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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    CADIZ INTERNATIONAL GROUP 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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MIRNA DE CARRASCO
    • DIRECTOR - TESORERO
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    GABRIEL A. FERNANDEZ
    • DIRECTOR - PRESIDENTE
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    GABRIEL FERNANDEZ
    • SUSCRIPTOR
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO REPRESENTAR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (138) Other organizations with which this organization shares directors and dignitaries.

    BONAIRE SHIPS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2009
    Related members: 12
    View

    TORHILL CORPORATE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2009
    Related members: 12
    View

    TREEDALE HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2009
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    NOME
    File: 34223
    Registration: 30/04/10
    Gross tonnage: 2913.0
    Net tonnage: 1028.0
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (7)

    Customs (7)
    alternaor para auto
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    Solo con suscripción
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    Solo con suscripción
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    bujias
    Solo con suscripción
    Solo con suscripción
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    kiosko autoservicio
    Solo con suscripción
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    maquina selladora de aire caliente con s...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada