Updated at 15 May 2024
Panama
Corporations and Foundations
DESARROLLO E INVERSIONES CARDENAS S.A. (DICARSA)
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/12/23
Document submitted
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12/08/22
Document submitted
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09/01/21
Document submitted
Related members (11)
Related members (11)
ISAIAS . CARDENAS CEDE#O
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TESORERO
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YISEL YANINA CARDENAS RAMIREZ
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SUSCRIPTOR - DIRECTOR
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GLORIA ISENITH CARDENAS CEDEÑO
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SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVAS, LA ASUMIRA GLORIA ISCENITH CARDENAS CEDEÑO
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REPRESENTANTE
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SALCEDO , SALCEDO & ASOCIADOS
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AGENTE RESIDENTE
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ELVIA ZUNILDA CEDEÑO DE CARDENAS
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PRESIDENTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL SERA
ASUMIDA POR EL SECRETARIO. EN CASO DE AUSENCIA DEFINITIVA, LA JUNTA HARA
LA NUEVA DESIGNACION.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/12/1970
Related members: 4
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FUNDACION DENOMINADA CECA (FUNDACECA) Organization type: FUNDACIÓN PRIVADA
Registration date: 20/10/2016
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/1999
Related members: 1
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General index
DESARROLLO E I...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 5 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 05/09/2022
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/09/2021
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 24/09/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DESARROLLO E I...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DESARROLLO E I...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DESARROLLO E I...
Operation permits (0)
Operation permits (0)
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Operations index
DESARROLLO E I...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DESARROLLO E I...
Organizacion actualizada