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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CADISA

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    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
    Business
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    Related members (5)

    Related members (5)
    CARLOS BORIS ORDOÑEZ
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    CARLOS ANDRES ORDOÑEZ REINA
    • MIEMBRO / TESORERO
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    LESLY REINA RODRIGUEZ
    • FUNDADOR - MIEMBRO / SECRETARIO
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    EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION, MEDIANTE LA APROBACION UNANIME DE SUS MIEMBROS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MULTI SERVICIOS ZAH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2015
    Related members: 1
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    SERVICIOS DE MANTENIMIENTO GENERALES, S.A.(SEMAG, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1993
    Related members: 1
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    METRO DE PANAMÁ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2014
    Related members: 1
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    Real estate (2)

    Real estate (2)
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    File: Nº 50083
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 92258
    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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    Customs (0)

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    Social Security Fund (0)

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