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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    CARDU,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (5)

    Related members (5)
    RITA MICHEL SALADO GARRIDO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    ISAIAS ABDIEL CARDENAS CEDEÑO
    • DIRECTOR - PRESIDENTE - APODERADO - REPRESENTANTE - SUSCRIPTOR
    • PRESIDENTE - SUBSCRIPTORES - DIRECTORES
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    ALFONSO ISMAEL DURAN COLLADO
    • SUSCRIPTOR
    • SUBSCRIPTORES - TESORERO - DIRECTORES
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    VERSALLES CONSTRUCTION, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2018
    Related members: 2
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    RESIDENCIAL MARIA AUXILIADORA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2022
    Related members: 2
    View

    ASOCIACION DE PROMOTORES DE VIVIENDAS DE AZUERO SOCIEDAD CIVIL

    Organization type: SOCIEDAD CIVIL
    Registration date: 14/11/2023
    Related members: 2
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    Real estate (7)

    Real estate (7)
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    File: Nº 30453281
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30453284
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30453285
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    CARDU,S.A vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada