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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    CORDEX INVESTMENT COMPANY, INC.

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    Organization Report

    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 (15)

    Related members (15)
    RODOLFO RAMON CHIARI CORREA
    • SUSCRIPTOR
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    JUAN SALVADOR ORTEGA ABASCAL
    • DIRECTOR / TESORERO
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    RAIMUNDO RIOJAS AGUIRRE
    • DIRECTOR / PRESIDENTE
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    ALEMAN, HERRERA & ASOCIADOS
    • AGENTE RESIDENTE
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    FERNANDO ALEMAN
    • DIRECTOR - SECRETARIO
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    EMMA NU#EZ
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    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
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 38951
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    CORDEX VIGENTE
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    AIMAR S.A vigente
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    CORDEX vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada