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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    CANDAN INTERNATIONAL S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 06/09/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/02/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    BALDOMERO VILLAVERDE CAMARGO
    • TESORERO - DIRECTOR
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    REINA CAMARGO DE VILLAVERDE
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    CELINA ELVIRA VILLAVERDE DE VASQUEZ
    • SUSCRIPTOR
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    AROSEMENA Y AROSEMENA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    PLASTICOS VILLAVERDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1972
    Related members: 3
    View

    CARNES Y EMBUTIDOS DOS CONTINENTES, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1987
    Related members: 2
    View

    BALURI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1980
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LAVANDERIA CARIBE INTERNATIONAL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada