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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    ARDEGRAC, 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

    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
    Business
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    Related members (7)

    Related members (7)
    JOSE MARIA CORDOBA
    • DIRECTOR - TESORERO
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    DIDIMO PIMENTEL
    • AGENTE RESIDENTE
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    JAVIER DE GRACIA
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    GRACE HOLDINGS INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2005
    Related members: 7
    View

    TRANSPORTE AMERICA NORTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2000
    Related members: 4
    View

    TRANSPORTE UNIVERSAL SUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2000
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE ARDEGRAC vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

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