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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    CARDINAL POINTS 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)
    MONICA CECILIA ANCINES CAICEDO
    • DIRECTOR - SECRETARIO
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    NELSON ELIAS SALES ANCINES
    • DIRECTOR - TESORERO
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    CRISTINA ANDREA SALES ANCINES
    • DIRECTOR - VOCAL
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD RECAERA SOBRE PRESIDENTE Y EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO Y EN AUSENCIA DE ESTE EL VOCAL.
    • REPRESENTANTE
    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD RECAERA SOBRE PRESIDENTE Y EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO Y EN AUSENCIA DE ESTE EL VOCAL.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD RECAERA SOBRE PRESIDENTE Y EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO Y EN AUSENCIA DE ESTE EL VOCAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA E INVERSIONES OMNI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2002
    Related members: 12
    View

    SERVIHOGAR 24/7, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2019
    Related members: 3
    View

    ALICAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2018
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    CARDINAL POINTS, S.A. VIGENTE
    Solo con suscripción
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    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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    Solo con suscripción
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