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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    CORDALMA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 04/01/24

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      Document submitted

    • 16/12/23

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      Document submitted

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ,
    • REPRESENTANTE
    PIERRE TERRAZ
    • DIRECTOR
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    CORSO BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1989
    Related members: 8
    View

    RIPARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1954
    Related members: 5
    View

    INTERNATIONAL ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1968
    Related members: 5
    View
    See complete data
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