Updated at 07 Oct 2024
Panama
Corporations and Foundations
CARDALES CORPORATION
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
28/06/24
Document submitted
-
04/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
-
30/03/10
Document submitted
Related members (10)
Related members (10)
|
GIBRO SECRETARIES LIMITED
•
SECRETARIO - DIRECTOR
|
|
GIBRALTAR TRUSTEES LIMITED
•
TESORERO - DIRECTOR
|
|
GIBRO CORPORATE MANAGEMENT LIMITED
•
DIRECTOR - PRESIDENTE
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS , AUSENCIASDEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/2006
Related members: 6
|
|
HALIMANI S.A. ( REDOMICILIO DEFINITIVO DE LAWARE.) Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/1987
Related members: 6
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/1979
Related members: 3
|
General index
CARDALES CORPO...
Public deeds (7)
Public deeds (7)
|
Asiento Id -13649874- (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF)
Registration date: 14/12/2023
|
|
Asiento Id -13120813- (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF)
Registration date: 19/04/2023
|
|
Asiento Id -10919870- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 26/11/2019
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARDALES CORPO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CARDALES CORPO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CARDALES CORPO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CARDALES CORPO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
CARDALES CORPO...
Organizacion actualizada