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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CARDAFA, S.A

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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    RAFAEL EDUARDO VARONA VALERA
    • DIRECTOR / SECRETARIO
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    LAURA REBECA ECHEVERRY ABAD
    • SUSCRIPTOR
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    DAVID GONZALEZ URBINA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEEDAD ES EL PRESIDENTE DE LA SOCIEDAD O EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE ESTE LO SERA EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    MANUEL ALBERTO NUÑEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEEDAD ES EL PRESIDENTE DE LA SOCIEDAD O EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE ESTE LO SERA EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    GRUPO ECHENUC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2016
    Related members: 4
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    AGENCIAS Y DISTRIBUCIONES PETROLERAS, S.A. (ADIPETROL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2014
    Related members: 4
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    SUN LIGHTS WOOD INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2011
    Related members: 4
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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