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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    CND PANAMA, 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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    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 (12)

    Related members (12)
    ICAZA,GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ILKA MARIA ORTEGA
    • SUSCRIPTOR
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    LUIS MANUEL ALVAREZ CARVAJAL
    • DIRECTOR / TESORERO - APODERADO
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO,EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICE PRESIDENTE Y EN SU DEFECTO,LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
    JUAN ERNESTO BERRIOS PARDO
    • DIRECTOR / PRESIDENTE - APODERADO
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    CAIO AUGUSTO MIRANDA RAMOS
    • DIRECTOR / PRESIDENTE
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    ASTINES PERAL
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    BIA FOODS TRADING CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2020
    Related members: 2
    View

    BIA FOODS INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2014
    Related members: 2
    View

    RESTAURANT OPERATING COMPANY MESOAMERICA (ROCMA), INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/02/2016
    Related members: 1
    View
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