Updated at 03 Jun 2024
Panama
Corporations and Foundations
KARDOS INVESTMENT, S.A.
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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
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
03/06/24
Document submitted
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03/06/24
Document submitted
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03/06/24
Document submitted
Related members (12)
Related members (12)
isca grajales castillo
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SUSCRIPTOR
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DAVIS ARROCHA MEDINA
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SUSCRIPTOR
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LIRIOLA GUADALUPE PEREZ BROCE
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA
SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL
TESORERO.
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REPRESENTANTE
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MARIELA DE CRISTI
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DIRECTOR - SECRETARIO
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ELIGIO RODRIGUEZ
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DIRECTOR - TESORERO
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THAYS HERRERA DE SALAS
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DIRECTOR - PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA
SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL
TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (3327)
Related organizations (3327)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/2001
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/07/2003
Related members: 14
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REGAL INTERNATIONAL HOLDING CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 02/04/2002
Related members: 14
|
General index
KARDOS INVESTM...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 8 (CORRECCIÓN) Entrada ...
Registration date: 22/03/2024
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Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/03/2024
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 20/03/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
KARDOS INVESTM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
KARDOS INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
KARDOS INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
KARDOS INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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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
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News (0)
News (0)
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Publications index
KARDOS INVESTM...
Organizacion actualizada