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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    CORPORACION CARDINAL INTERNATIONAL, S.A.

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    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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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    EDUARDO ANDRES CAPRILES GONZALO
    • DIRECTOR / PRESIDENTE
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    HUMBERTO IGNACIO BRASCHI MENENDEZ
    • DIRECTOR / SECRETARIO
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    ALEJANDRO CAPRILES GONZALO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CLAUDINE CAROLINA UZCATEGUI DAVILA
    • SECRETARIO - DIRECTOR
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    LUIS ALEJANDRO BRUNI PUIGBO
    • PRESIDENTE - DIRECTOR
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    CLAUDIA ALEJANDRA UZCATEGUI DAVILA
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CONSULTORA ESTRATEGICA DEL SUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2014
    Related members: 6
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    INTERGLOBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2014
    Related members: 6
    View

    WORLDWIDE FOOD LLC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2018
    Related members: 3
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    Official Gazette (1)

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