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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    CARDILA TRADE INC.

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    Organization Report

    Organization summary

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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

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    PETER KRUMMENACHER
    • PRESIDENTE - TESORERO - DIRECTOR
    • DIRECTORES - PRESIDENTE - TESORERO
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    JAN L. KLEYNHANS
    • VICEPRESIDENTE - SUBSECRETARIO
    • SUB-SECRETARIO - VICE-PRESIDENTE
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    ICAZA,GONZALEZRUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    ICAZA,GONZALEZ-RUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (815) Other organizations with which this organization shares directors and dignitaries.

    CONTRA FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1972
    Related members: 9
    View

    NUBIS FINANCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1981
    Related members: 8
    View

    MISTESYTHO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1972
    Related members: 8
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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