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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    PROYECTO CARDIGANS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    CARLOS ENRIQUE GOMEZ
    • DIRECTOR / SECRETARIO
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    NITZIA RODRIGUEZ DE VILLARREAL.
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    JOANNA VILLARREAL
    • AGENTE RESIDENTE
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    LUIS RODRIGUEZ LUM
    • DIRECTORES - TESORERO
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    DUNCAN NORWOOD NAYLAR
    • PRESIDENTE - DIRECTORES - SECRETARIO
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    rita alessandra sano
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    HEALTH & NUTRICIONAL CENTER CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2007
    Related members: 3
    View

    STERLING PACIFIC DEVELOPMENT INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2008
    Related members: 2
    View

    D & D PRO CONSULTING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2003
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    PROYECTO CARDIGANS,S.A vigente
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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