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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS CARDENAS S.A. (SERCASA)

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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
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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
    Business
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    Related members (10)

    Related members (10)
    JOAQUIN RUBEN CARDENAS CABEZAS
    • DIRECTOR - PRESIDENTE
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    ABIGAIL CRISTAL CARRILLO APARICIO
    • SUSCRIPTOR
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    LEYDA YAMILETT APARICIO MENDEZ
    • 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.

    CONSTRUCCIONES CARDENAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2013
    Related members: 7
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    GLOBAL LOGISTIC MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2011
    Related members: 2
    View

    CORPORACION GAR- DIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2014
    Related members: 1
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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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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    contenedores secos de 40 pies emcu969454...
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    Operation permits (3)

    Operation permits (3)
    SERVICIOS CARDENAS, S.A vigente
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    SERVICIOS ARDENAS, S.A cancelado
    Solo con suscripción
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    SERVICIOS CÁRDENAS S.A cancelado
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada