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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    ARDIMO CONSULTING, 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
    Business
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    Related members (4)

    Related members (4)
    LUIS BOUTIN
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    ITZEL MORENO
    • AGENTE RESIDENTE - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LUIS ARROCHA
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (183) Other organizations with which this organization shares directors and dignitaries.

    PF TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2008
    Related members: 6
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    SLICE NYC PIZZA Y RESTAURANTE. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2011
    Related members: 6
    View

    PARK PLAZA DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2012
    Related members: 6
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ARDIMO CONSULTING, S.A en solicitud
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

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