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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    CARDWELL HOLDINGS INC.

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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 (8)

    Related members (8)
    JUAN CARLOS ROSAS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    FIRST COMPANY DIRECTORS INC.
    • DIRECTOR - VICEPRESIDENTE - TESORERO
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    FIRST OVERSEAS NOMINEES INC.
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA, EL VICE-PRESIDENTE O CUALQUIER PERSONA DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA, EL VICE-PRESIDENTE O CUALQUIER PERSONA DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2061) Other organizations with which this organization shares directors and dignitaries.

    FINCES INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2003
    Related members: 16
    View

    ATLANTIS GROUP HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2004
    Related members: 16
    View

    LIVINGDAY TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2003
    Related members: 16
    View
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    Official Gazette (1)

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