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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    CADICA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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 (12)

    Related members (12)
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    MARIA TERESA DIAZ QUINTANA
    • DIRECTOR / SECRETARIO
    View
    LUIS ALBERTO FONSECA LOPEZ
    • SUSCRIPTOR
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    VIRGINIA SANCHEZ DE PIRRO
    • AGENTE RESIDENTE
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    ANA LORENA DIAZ CAPRILES
    • TESORERO - DIRECTOR
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    JUAN DIAZ VILLALAZ
    • VICEPRESIDENTE - DIRECTOR
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    DIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1981
    Related members: 10
    View

    INMOBILIARIA CADICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/1999
    Related members: 8
    View

    CDC INVESTMENTS HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2001
    Related members: 8
    View
    See complete data
    Next arrow_forward Legal

    Real estate (23)

    Real estate (23)
    File: Nº 30281784
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30220940
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30220923
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 149969
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 43229
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 245213
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    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
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    Operation permits (2)

    Operation permits (2)
    CADICA, S. A cancelado
    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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    MAXON MÓVIL cancelado
    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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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada