Updated at 05 Jun 2024
Panama
Corporations and Foundations
GRUPO CARDINAL INTERNACIONAL S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
23/04/21
Document submitted
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18/05/17
Document submitted
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20/04/17
Document submitted
Related members (4)
Related members (4)
ARIA FABREGA & FABREGA,
•
AGENTE RESIDENTE
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ANTONIO COSTANTE
•
PRESIDENTE - DIRECTOR
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MICHELE COSTANTE
•
DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/09/1986
Related members: 2
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General index
GRUPO CARDINAL...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 3 (LIQUIDACIÓN DE SOCIEDAD) Entrada ...
Registration date: 19/05/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/04/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO CARDINAL...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GRUPO CARDINAL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (5)
Customs (5)
bolsas plasticas biodegradables
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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bolsas plasticas
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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repuestos para cajeros automaticos
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
GRUPO CARDINAL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO CARDINAL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GRUPO CARDINAL...
Organizacion actualizada