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Updated at 20 May 2024
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    • Panama

    Corporations and Foundations

    INTERCARDI 3 CORP.

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    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

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    Related members (10)

    Related members (10)
    FARAH CEDEÑO GOMEZ
    • SUSCRIPTOR
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    MIRIAM BARRIA DE GONZALEZ
    • DIRECTOR - SECRETARIO
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    MARIA GABRIELA TEJEIRA AGUILAR
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS
    • REPRESENTANTE
    DAYSI LORENA GIL
    • DIRECTOR - PRESIDENTE
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    LUZ ERIKA JULIO
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (813) Other organizations with which this organization shares directors and dignitaries.

    GALLPIN HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2012
    Related members: 12
    View

    MASTER WORLD CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2012
    Related members: 12
    View

    AWS IVESTMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2011
    Related members: 8
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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