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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    CEDAIR PANAMA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 08/05/16

      Gazette mention

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      Solo con suscripción

    • 28/06/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    DALYS BARTUANO DE ESPINO
    • DIRECTOR - SECRETARIO
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    PEREZ, MARCHOSKY Y MORALES
    • AGENTE RESIDENTE
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    DALYS BARTUANO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SPORTS UNLIMITED, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/1990
    Related members: 2
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    SERVICIOS DE JARDINERIA SAMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1995
    Related members: 2
    View

    FRATELLI FOOTWEAR CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1990
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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