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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    ARDINA FINANCE S.A.

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    Organization Report

    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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    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 (7)

    Related members (7)
    LINFORD CORPORATE SERVICES INC.,
    • SUSCRIPTOR
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    CESAR ZANGO MACIAS
    • DIRECTOR / SECRETARIO
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    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN AUSENCIA EL SECRETARIO O, EN AUSENCIA DE AMBOS , EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (288) Other organizations with which this organization shares directors and dignitaries.

    CINCUENTA AMERICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2017
    Related members: 2
    View

    HEALTH AND BEAUTY PAITILLA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2013
    Related members: 2
    View

    MONREVE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/09/2017
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ARDINA FINANCE cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada