Updated at 12 Apr 2024
Panama
Corporations and Foundations
KARDINALE ASSETS, CORP.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
17/05/17
Document submitted
-
23/03/17
Document submitted
-
30/12/13
Document submitted
Related members (12)
Related members (12)
ISCA GRAJALES CASTILLO
•
SUSCRIPTOR
|
DAVIS ARROCHA MEDINA
•
SUSCRIPTOR
|
PATRICIA MARIA PICHARDO LEON
•
DIRECTOR / VICEPRESIDENTE
|
LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO;
EN AUSENCIA DE AMBOS EL TESORERO.
•
REPRESENTANTE
|
FERNANDO PICHARDO LEON
•
TESORERO - DIRECTOR
|
SANDRA PICHARDO LEON
•
SECRETARIO - DIRECTOR
|
PATRICIA PICHARDO LEON
•
PRESIDENTE - DIRECTOR
|
LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO;
EN AUSENCIA DE AMBOS EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/2005
Related members: 4
|
General index
KARDINALE ASSE...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/05/2017
|
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/05/2017
|
Asiento Id -6864599- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 31/12/2013
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KARDINALE ASSE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
KARDINALE ASSE...
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
Government index
KARDINALE ASSE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
KARDINALE ASSE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
KARDINALE ASSE...
Organizacion actualizada