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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    ARDANY, 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
    article
    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

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/02/96

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 30/01/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    DANIEL SANCHEZ VASQUEZ
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    VIELKA CAROLINA VASQUEZ DE SANCHEZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    JAHZEEL SANCHEZ VASQUEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO, EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA RAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1991
    Related members: 3
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    SM2 GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2010
    Related members: 2
    View

    REFRIGERACION GENESIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/11/1998
    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)
    ARDANY, S.A vigente
    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
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada