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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    GARDICO S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business
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    Related members (8)

    Related members (8)
    LUISA GARCIA MADRID
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    FELISA GARCIA MADRID
    • DIRECTOR - SECRETARIO - PRESIDENTE - SUSCRIPTOR
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    HANETH FRANCO ATENCIO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO, Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LOS SUPLIRA EL TESORERO.
    • REPRESENTANTE
    VIOLETA ANNET HOLNESS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO, Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LOS SUPLIRA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    JOYERIA CAPITOLIO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1999
    Related members: 8
    View

    FUNDACION LAJAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/03/2005
    Related members: 6
    View

    ENNA ENTERPRISES ,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2006
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 72680
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ARDICO, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada