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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    EMPRESAS DELCARDO 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
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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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 20/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 20/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    GUADALUPE EVANGELINA TEJERA VILLALAZ.
    • DIRECTOR / SECRETARIO - TESORERO
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    RODRIGO GUILLERMO CHIARI ALVAREZ
    • SUSCRIPTOR
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    GUADALUPE TEJERA VILLALAZ
    • AGENTE RESIDENTE
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    YOLANDA CARDENAS DE LOPEZ
    • DIRECTOR - TESORERO
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    FRANKLIN ALBERTO CARDENAS
    • DIRECTOR / PRESIDENTE
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    CECILIA ELENA CARDENAS
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    VENDEDORES INTERNACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1991
    Related members: 4
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    FUNDACION RETINA DEL SOL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/07/2012
    Related members: 3
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    CONSULTORIA PROFESIONAL AVANZADA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1999
    Related members: 2
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 29431
    Solo con suscripción
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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 (2)

    Operation permits (2)
    FARMACIA DELCARDO vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    FARMACIA DELCARDO VIGENTE
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    Solo con suscripción
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada