Updated at 03 Jun 2024
Panama
Corporations and Foundations
CANDOR INVESTMENT CORPORATION
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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
Changes history
Changes history
Business
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11/10/19
Document submitted
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31/07/19
Document submitted
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11/12/18
Document submitted
Related members (9)
Related members (9)
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ELOY ALFARO DE ALBA
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SUSCRIPTOR
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JULIO ERNESTO LINARES
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SUSCRIPTOR
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RM CONTROLLING S.A.NARES FRANCO
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DIRECTOR
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TAPIA & ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (150)
Related organizations (150)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/1982
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/1988
Related members: 10
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BLENIO INTERNATIONAL CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/1987
Related members: 10
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General index
CANDOR INVESTM...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 21/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/09/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 17/12/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CANDOR INVESTM...
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
CANDOR INVESTM...
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
CANDOR INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CANDOR INVESTM...
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
CANDOR INVESTM...
Organizacion actualizada