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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    CAWILCON, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    EVELYN TOLEDANO CARDOZE
    • SUSCRIPTOR
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    WILLIAMS CARDOZE
    • SUSCRIPTOR
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    RICARDO CARDOZE L.
    • DIRECTOR - PRESIDENTE
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    WILLIAM ALFRE CARDOZE
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CARLINDO MONTACARGAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1997
    Related members: 3
    View

    CARLINDO AUTOS, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/1990
    Related members: 2
    View

    LAS OLAS II 5A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2013
    Related members: 2
    View
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    Real estate (6)

    Real estate (6)
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    File: Nº 13818
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 20472
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 14476
    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 (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Solo con suscripción
    Registrada
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    Solo con suscripción
    Registrada
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada