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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    KLANDIGGER INC.

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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 (7)

    Related members (7)
    MARISSA CORRO DE GARDELLINI
    • DIRECTOR - PRESIDENTE
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    GONZALEZ & CO.,
    • AGENTE RESIDENTE
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    SCOTT CLEMONS
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    WORLD CARGO SYSTEM INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1991
    Related members: 6
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    GARDELLINI Y ASOCIADOS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1982
    Related members: 5
    View

    TRANSPORTE INTERNACIONALES GARDELLINI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/12/1990
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 73714
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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