Updated at 22 Dec 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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Validity certificate Document that certifies a company registered in Panama.

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Validity certificate Issued by Public Reg.

Changes history

Business

15/11/24

Document submitted

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Solo con suscripción
13/11/24

Document submitted

Solo con suscripción

Solo con suscripción
31/05/24

Social Security Fund mention

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Related members (16)

Actives (4)
Inactives (6)


RODOLFO RAMON CHIARI CORREA • SUSCRIPTOR View
RAIMUNDO RIOJAS AGUIRRE • DIRECTOR / PRESIDENTE View
MARIANO JESUS OTEIZA • SUSCRIPTOR View


ALEMAN, HERRERA & ASOCIADOS • AGENTE RESIDENTE View
FERNANDO ALEMAN • DIRECTOR - SECRETARIO View
JUAN SALVADOR ORTEGA ABASCAL • DIRECTOR / TESORERO View

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Associations (0)

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Related organizations (239) 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

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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: 6

View

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General index

CORDEX INVESTM...


Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 18/11/2024 Download
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


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download