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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    ADUANA CORDERO,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
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    Related members (5)

    Related members (5)
    CESAR LUCIANO CORDERO CHIU
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
    View
    MIRIAM SANTAMARIA DE CORDERO
    • SUSCRIPTOR - DIRECTOR
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    CLAUDIA LUCIA CORDERO CHIU
    • DIRECTOR
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    No results found
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION REX

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/10/2020
    Related members: 4
    View

    C.C. CONTRACTORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2010
    Related members: 4
    View

    ADUANA CORDERO LOGISTIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2022
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (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 (0)

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    Operation permits (2)

    Operation permits (2)
    ADUANA CORDERO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ADUANA CORDERO, S.A cancelado
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada