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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    CARDIF INTERNATIONAL INC.

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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

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    Business

    Related members (12)

    Related members (12)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    RUTH GIANNINA DE SANCHEZ
    • DIRECTOR / TESORERO
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    LINETH PONCE
    • DIRECTOR / SECRETARIO
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    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE
    • Persona con Derecho a Firma
    JOSE E. SILVA
    • PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
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    DIANETH M. DE OSPINO
    • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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    MARTA DE SAAVEDRA
    • DIRECTORES - TESORERO - TESORERO - DIRECTOR
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
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    Associations (8)

    Associations (8)
    Organizations in which this organization serves as a related member.
    FONDATION HUNY
    Fundación privada • Disuelto
    • PRESIDENTE - TESORERO - MIEMBRO
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    VORTIZ FOUNDATION
    Fundación privada • Disuelto
    • MIEMBRO - PRESIDENTE
    View
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    Related organizations (23927) Other organizations with which this organization shares directors and dignitaries.

    DALTON INVEST & TRADE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2003
    Related members: 15
    View

    PAWEL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2010
    Related members: 15
    View

    TURLAN MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2005
    Related members: 14
    View
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