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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    CDR PANAMA, 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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    HAYDEE ALFARO
    • SUSCRIPTOR
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    CARLOS MOCK DONATO
    • DIRECTOR - PRESIDENTE
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    RUBEN VALENZUELA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA EJERCERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    KATTE GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2012
    Related members: 5
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    PANAMA HOMES AND HOLIDAYS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2007
    Related members: 2
    View

    ASOCIACION PANAMEÑA DE ADMINISTRADORES DE PROPIEDADES HORIZONTALES (APADEAP)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 08/06/2018
    Related members: 2
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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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