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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CARDAN, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (10)

    Related members (10)
    JULIO ERNESTO LINARES FRANCO
    • SUSCRIPTOR
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    LAURA INES CORREA DE DIAZ
    • SECRETARIO - DIRECTOR
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    AMAYA GONZALEZ DE DIAZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    EL PRESIDENTE, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA LA SECRETARIA.
    • REPRESENTANTE
    ANTUNEZ DESPACHO JURIDICO
    • AGENTE RESIDENTE
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    TAPIA, LINARES Y ALFARO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA LA SECRETARIA.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION CARDANDI
    Fundación privada • Suspendido
    • FUNDADOR - PRESIDENTE - TESORERO - SECRETARIO - MIEMBRO
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    GRUPO EMPRESARIAL JLC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2013
    Related members: 2
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    Official Gazette (1)

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