Updated at 08 Apr 2024
Panama
Corporations and Foundations
CARDEL INVERSIONES CO, 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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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04/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
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MARTHA ELENA FRANCO GUERRA
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TESORERO - DIRECTOR
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JULIO CESAR DIAZ
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DIRECTOR - PRESIDENTE
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YANIA ARAUZ BECERRA
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AGENTE RESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/2015
Related members: 3
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CONSTRUCTORA PEÑA, DIAZ MADRID & ASOCIADOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/10/2011
Related members: 2
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 11/11/2014
Related members: 2
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General index
CARDEL INVERSI...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/12/2014
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 29/12/2014
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Asiento Id -6843019- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 21/12/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARDEL INVERSI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CARDEL INVERSI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
CARDEL INVERSI...
Operation permits (0)
Operation permits (0)
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Operations index
CARDEL INVERSI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
CARDEL INVERSI...
Organizacion actualizada