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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DORINDO CARDENAS

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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 (7)

    Related members (7)
    JAIME CHOY GARCIA
    • AGENTE RESIDENTE
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    KATHIA CLEMENTINA CARDENAS CEDEñO
    • MIEMBRO - SUBSECRETARIO
    • SECRETARIO
    View
    DANIEL DORINDO CARDENAS GUTIERREZ
    • PRESIDENTE - SECRETARIO - APODERADO - FUNDADOR - MIEMBRO
    • SUBSECRETARIO
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    LIC. ZORAIDA SAUCEDO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION ORGULLO SANTEñO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/2002
    Related members: 5
    View

    DAMAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2014
    Related members: 5
    View

    FUNDACION EL PREMIER

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/11/2013
    Related members: 4
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    Real estate (33)

    Real estate (33)
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    File: Nº 4176
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 2990
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 41857
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Customs (1)
    camion usado color color blanco 2 puerta...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Organizacion actualizada