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Updated at 04 Jul 2024
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    • Panama

    Corporations and Foundations

    CARDEN HOLDING CORP.

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    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
    Business

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

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      Document submitted

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JUAN FELIPE DE LA IGLESIA ABAD
    • SUSCRIPTOR - AGENTE RESIDENTE
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    ELIZABETH CARRIONI DENYER
    • TESORERO - SECRETARIO - DIRECTOR
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    EDILBERTO CARRIONI LOPEZ
    • VICEPRESIDENTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA DELFIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1972
    Related members: 1
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