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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    CANDIA FINANCE INC.

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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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    Changes history

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    Related members (7)

    Related members (7)
    JEANCLAUDE MOURAD
    • DIRECTOR - PRESIDENTE
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    MANUEL JOSE BERROCAL BROSTELLA
    • SUSCRIPTOR
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    BUFFETE BERROCAL
    • AGENTE RESIDENTE
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    MIENTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA EL PRESIDEBTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS
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    Related organizations (226) Other organizations with which this organization shares directors and dignitaries.

    RAIMONDO CAPITAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2004
    Related members: 9
    View

    BIZET MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2012
    Related members: 7
    View

    KLAFISH FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/09/2004
    Related members: 7
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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