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Updated at 27 Jul 2024
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    • Panama

    Corporations and Foundations

    GRUPO CORDERO Y ASOCIADOS 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
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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 (12)

    Related members (12)
    RONNY JOSE PERALTA CARDENAS
    • AGENTE RESIDENTE
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    LINDA JOSEFINA CORONA
    • SECRETARIO - TESORERO
    View
    CARMEN JOSEFINA CORDERO
    • DIRECTOR / PRESIDENTE
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    JONATHAN GORDON
    • DIRECTOR / PRESIDENTE
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    AMALIA DORALIS FOSSATI FOSSATTI
    • DIRECTOR / TESORERO
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    FARADIVA SANDOVAL
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MONAGAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2019
    Related members: 3
    View

    CORPORACION SAPORE DOLCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2012
    Related members: 2
    View

    CORPORACION SAMARIBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2014
    Related members: 1
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO CORDERO Y ASOCIADOS S.A cancelado
    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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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada