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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CDO, 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
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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 (8)

    Related members (8)
    FRANKLIN MARCEL HALPHEN MARQUEZ
    • DIRECTOR / VOCAL
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    RAÚL ALBERTO MORALES RUBIO
    • DIRECTOR / PRESIDENTE
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    LEC & CIA., S.A.,
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, POR SU FALTA EL VICEPRESIDENTE, EL SECRETARIO Y EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    PORODICA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/09/2016
    Related members: 2
    View

    FUNDACIÓN DEMOCRACIA Y LIBERTAD.

    Organization type: SOCIEDAD COMÚN
    Registration date: 12/01/2010
    Related members: 2
    View

    FRANLUMAR,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2013
    Related members: 2
    View
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    Next arrow_forward Legal

    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 (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES CDO 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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada