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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    CARDOSA INTERNACIONAL 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
    Business

    • 26/11/85

      Document submitted

    Related members (5)

    Related members (5)
    MAXIMINO MEJIA
    • AGENTE RESIDENTE
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    carlos sing cheng lim
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    KUNG KAM WAN
    • DIRECTOR - SECRETARIO
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LOS 3 HERMANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2002
    Related members: 2
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    MI AMIGO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1985
    Related members: 2
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