Updated at 12 Dec 2024
Panama
Corporations and Foundations
CARDOZE Y ASOCIADOS, 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/08/22
Document submitted
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29/10/15
Document submitted
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15/07/02
New estate
Related members (11)
Related members (11)
YARIBETH RIVERA
•
DIRECTOR / VICEPRESIDENTE
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JOSE TORRERO CASTILLO
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DIRECTOR / TESORERO
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GRACIELA CARDOZE DE PODEST
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PRESIDENTE - DIRECTOR - SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA LA PRESIDENTE, A FALTA DE ESTE SEA TEMPORAL O ABSOLUTA LA SECRETARIA, A FALTA DE ESTE SEA TEMPORAL O ABSOLUTA LA VICEPRESIDENTE, A FALTA DE ESTE SEA TEMPORAL O ABSOLUTA EL TESORERO.
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REPRESENTANTE
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LYNNE MC DONALD
•
DIRECTOR / VICEPRESIDENTE
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GINNETT VELIZ
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DIRECTOR / TESORERO
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ESKILDSEN & ESKILDSEN.
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AGENTE RESIDENTE
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EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (193)
Related organizations (193)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/2014
Related members: 9
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LAS ESTANCIAS DE ORINETE INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/10/2007
Related members: 5
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General index
CARDOZE Y ASOC...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 27/08/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/10/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/10/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARDOZE Y ASOC...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
CARDOZE Y ASOC...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CARDOZE Y ASOC...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CARDOZE Y ASOC...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CARDOZE Y ASOC...
Organizacion actualizada