Updated at 04 Nov 2024
Panama
Corporations and Foundations
INVERSIONES DIMAS CARDENAS Y SUCESORES, S.A. (INDICASSA) .
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/09/24
New legal edict
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29/07/24
New legal edict
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01/05/24
New article
Related members (7)
Related members (7)
ILICHT DIDIER CARDENAS GONZALEZ
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DIRECTOR - TESORERO
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LIZBETH EMPERATRIZ CARDENAS GONZALEZ
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PRESIDENTE - DIRECTOR
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EMPERATRIZ MARIA GONZALEZ DE CARDENAS
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DIRECTOR - VOCAL - SUSCRIPTOR
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Associations (0)
Associations (0)
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Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
FINANCIERA E INVERSIONES LA INTERIORANA, S.A.(FININTSA. Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/1983
Related members: 17
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TIERRAS EL MILAGRO, S.A. (TIEMISA) Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/2002
Related members: 9
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VILLAS LIZBETH EMPERATRIZ, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/1993
Related members: 8
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General index
INVERSIONES DI...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/05/2015
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Asiento Id -7373843- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 23/10/2007
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Asiento Id -7358786- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 18/02/1992
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 19/02/2024
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
INVERSIONES DI...
Real estate (29)
Real estate (29)
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES DI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES DI...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES DI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (1)
News (1)
Publication date:
2024-05-01
Source:
La Prensa
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Publications index
INVERSIONES DI...
Organizacion actualizada