Updated at 25 Apr 2024
Panama
Corporations and Foundations
CARDIFF ASSOCIATED S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/03/21
Document submitted
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15/07/19
Document submitted
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03/01/11
Document submitted
Related members (9)
Related members (9)
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JOSE EUGENIO SILVA RITTER
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SUSCRIPTOR
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OCTAVIO ARMANDO MEMBREÑO BOGRAN
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TESORERO - DIRECTOR
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BENJAMIN MEMBREÑO T
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2004
Related members: 3
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CENTRAL AMERICAN DISCOUNT EXCHANGE, S.A. (CADESA). Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/1993
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2004
Related members: 2
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General index
CARDIFF ASSOCI...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 31/03/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/07/2019
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARDIFF ASSOCI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CARDIFF ASSOCI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CARDIFF ASSOCI...
Operation permits (0)
Operation permits (0)
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Operations index
CARDIFF ASSOCI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CARDIFF ASSOCI...
Organizacion actualizada