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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    CARDIE, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    PRESIDENT SERVICES INTERNATIONAL, INC,
    • SUSCRIPTOR
    View
    SECRETARY SERVICES INTERNATIONAL, INC.
    • SUSCRIPTOR
    View
    VELKRO INVESTMENT GROUP, CORP.
    • DIRECTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    JAVIER ALBERTO DE ARRIBA
    • DIRECTOR
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    CARLOS LEONARDO BAGATO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    FUNDACION ALCABA
    Fundacion • Vigente
    • FUNDADOR - MIEMBRO
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    VELKRO INVESTMENT GROUP, CORP.
    Sociedad anonima • Vigente
    • DIRECTOR
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ECOSERVICE CORBILIM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2012
    Related members: 4
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    VELKRO INVESTMENT GROUP, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2021
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 76335
    Solo con suscripción
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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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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    News (0)

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    Organizacion actualizada