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Updated at 03 Oct 2024
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    • Panama

    Corporations and Foundations

    ASESORIAS KARDO. S.A.

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (10)

    Related members (10)
    VIELKA ELIZA REYES PEREZ
    • DIRECTOR / TESORERO
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    HUGO EDUARDO GARCIA PEREZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    HOMERO ANGEL CEVALLOS VELASQUEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE SERÁ EL SECRETARIO, Y EN CASO DE AUSENCIA DE AMBOS, SERÁ EL TESORERO.
    • REPRESENTANTE
    ANGEL SANTO TORRES COSME
    • DIRECTOR / PRESIDENTE
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    FERNANDO ALEXIS TORRES VEGA
    • DIRECTOR / SECRETARIO
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    MIGUEL ANGEL TORRES VEGA
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    AIRE TEMP FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/07/2019
    Related members: 3
    View

    FUNDACION CARRION MARTINEZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/02/2019
    Related members: 2
    View

    AIRE TEMP INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2019
    Related members: 2
    View
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    Real estate (0)

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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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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    ASESORIAS KARDO, S.A 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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    FINANCIERA KARDO cancelado
    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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    FINANCIERA TORRES cancelado
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    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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada