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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    CARDENAS Y CARDENAS, 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
    Business

    • 26/06/24

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      Document submitted

    • 27/12/23

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      Document submitted

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      Solo con suscripción

    • 27/12/23

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      Document submitted

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    Related members (8)

    Related members (8)
    JUSTINIANO CARDENAS BARAHONA
    • PRESIDENTE - SUSCRIPTOR - AGENTE RESIDENTE - DIRECTOR
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    ZULEIKA MARICEL CARDENAS GONZALEZ
    • DIRECTOR - TESORERO
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    REINA EMPERATRIZ GONZALEZ DE CARDENAS
    • VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE: JUSTINIANO CARDENAS BARAHONA, EN SU DEFECTO EL VICEPRESI-DENTE: REINA EMPERATRIZ GONZALEZ DE CARDENAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ZUZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1975
    Related members: 12
    View

    BATCAR HOLDING GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2016
    Related members: 1
    View
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    Real estate (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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