Updated at 04 Oct 2024

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Panama

Corporations and Foundations

CORDEX INVESTMENT COMPANY, INC.

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Organization Report

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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

Business

31/05/24

Social Security Fund mention

Solo con suscripción

Solo con suscripción
01/01/24

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Document submitted

Solo con suscripción

Solo con suscripción
01/01/24

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New operation permit

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Solo con suscripción

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Related members (15)

Actives (5)
Inactives (5)


RODOLFO RAMON CHIARI CORREA • SUSCRIPTOR View
JUAN SALVADOR ORTEGA ABASCAL • DIRECTOR / TESORERO View
RAIMUNDO RIOJAS AGUIRRE • DIRECTOR / PRESIDENTE View


ALEMAN, HERRERA & ASOCIADOS • AGENTE RESIDENTE View
FERNANDO ALEMAN • DIRECTOR - SECRETARIO View
EMMA NU#EZ • DIRECTOR - TESORERO View

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Associations (0)

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Related organizations (238) Other organizations with which this organization shares directors and dignitaries.

DUWEST PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 10/07/1991

Related members: 7

View

FUTURACS OVERSEAS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/11/2009

Related members: 7

View

KIFFAS INVESTMENT, CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 25/10/1977

Related members: 5

View

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General index

CORDEX INVESTM...


Asiento Electrónico Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 14/12/2022 Download
Asiento Electrónico Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ... Registration date: 14/12/2022 Download
Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 06/09/2022 Download