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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    CARDONALD PROPERTIES INC.,

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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
    Business

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

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      Document submitted

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    MARK WINTER
    • TESORERO - DIRECTOR
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    BRIAN ROGER ELLIS
    • VICEPRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    BELLTOWN CONSULTANTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1987
    Related members: 8
    View

    BIRDWOOD INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/1989
    Related members: 8
    View

    COLEMAN HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1986
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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