Updated at 13 May 2024
Panama
Corporations and Foundations
CARDO, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
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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28/12/23
Document submitted
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28/12/23
Document submitted
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05/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (15)
Related members (15)
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LOPEZ MORALES & CHIARI-Abogados
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AGENTE RESIDENTE
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TOMAS MARTIN FEULLET VILA
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DIRECTOR / TESORERO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTAS
ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES LA PERSONA QUE DESIGNE LA
JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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BOLIVAR ULLOA
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AGENTE RESIDENTE
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FRANCISCO MANUEL GRILLO
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PRESIDENTE - DIRECTORES
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ILSE ESPERANZA GRILLO
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DIRECTORES - SECRETARIO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTAS
ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES LA PERSONA QUE DESIGNE LA
JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (34)
Related organizations (34)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 22/12/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/03/2004
Related members: 4
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General index
CARDO, S.A.
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/03/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/11/2021
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/11/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARDO, S.A.
Real estate (1)
Real estate (1)
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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
CARDO, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CARDO, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
CARDO, S.A.
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
CARDO, S.A.
Organizacion actualizada