CARDAIS, S.A.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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

event

Registration date Solo con suscripción

assignment

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

Business

08/05/16

Gazette mention

Solo con suscripción

Solo con suscripción
21/01/79

Document submitted

Related members (4)

Actives (4)
Inactives (0)


ELVIA ROSA MIRANDA DE ORTIZ • SUSCRIPTOR - VICEPRESIDENTE - TESORERO - DIRECTOR View
CARMEN CECILIA MIRANDA • SECRETARIO - DIRECTOR View
CARLOS ALBERTO ORTIZ • SUSCRIPTOR - PRESIDENTE - DIRECTOR View

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Associations (0)

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Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

CONTABILIDAD Y SERVICIOS ESPECIALIZADOS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 14/02/1997

Related members: 3

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DICOM, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/06/1978

Related members: 1

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Asiento Id -10920187- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -10775810- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9150970- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 08/01/2018 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

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CARDAIS, S.A.

Real estate (0)

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CARDAIS, S.A.

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CARDAIS, S.A.

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CARDAIS, S.A.

Social Security Fund (0)

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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CARDAIS, S.A.

General information

Changes history

Gazette mention

Document submitted

Related members (4)

Associations (0)

General index

CARDAIS, S.A.

Public deeds (7)

Court records and edicts (0)

Legal index

CARDAIS, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

CARDAIS, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

CARDAIS, S.A.

Operation permits (0)

Operations index

CARDAIS, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

CARDAIS, S.A.