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Updated at 26 Dec 2024
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    • Panama

    Corporations and Foundations

    CARDINAL REAL ESTATE, INC.

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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
    article
    Status Solo con suscripción
    event
    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

    • 09/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/05/06

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    LIA DE JURADO
    • SUSCRIPTOR
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    GIOVANNA ANNETT AVENDAñO VEJAS
    • PRESIDENTE - SECRETARIO - AGENTE RESIDENTE - DIRECTOR
    • AGENTE RESIDENTE - SECRETARIO - DIRECTOR - PRESIDENTE
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    RICARDO SOTO PAREDES
    • SUSCRIPTOR
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    GIOVANNA ANNETT AVENDAöO VEJAS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (149) Other organizations with which this organization shares directors and dignitaries.

    CONSORCIO DE INVERSIONES SANTA FE SAC, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2006
    Related members: 9
    View

    CASA DE CAYO NANCY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2006
    Related members: 9
    View

    AGUA AZUL EXPEDICIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2002
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 35079
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (15)

    Customs (15)
    material promocional
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    defersirox 500mg tabletas via oral lote:...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    defersirox 250mg tabletas via oral lote:...
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada