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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    CARDENAS, INSUA Y ASOCIADOS 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
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    ELSY BENIGNA HERRERA
    • AGENTE RESIDENTE
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    ALINA LIBRADA CARDENAS HERRERA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JOSE RAMON INSUA FERNANDEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    VINSA INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2013
    Related members: 2
    View

    GESTIONES PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2018
    Related members: 2
    View

    INTERGEST PANAMA & CA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2020
    Related members: 1
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CARDENAS, INSUA & ASOCIADOS, S.A cancelado
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CARDENAS, INSUA & ASOCIADOS, S.A en solicitud
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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    News (0)

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    Organizacion actualizada