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Updated at 11 Jul 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCCIONES CARDENAS 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
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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
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    Related members (9)

    Related members (9)
    LEYDA YAMILETT APARICIO MENDEZ
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    LOURDES CANTILLANO CABEZAS
    • DIRECTOR / TESORERO
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    JOAQUIN RUBEN CARDENAS CABEZAS
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    ELPRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SUS DEFECTO EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA
    • REPRESENTANTE
    JOISE MANUEL COZZARELLY CABEZAS
    • TESORERO
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    ROLIA AMABLE CABEZAS GONZALEZ
    • DIRECTOR
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    JOSE MANUEL COZZARELLY CABEZAS
    • DIRECTOR
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    ELPRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SUS DEFECTO EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS CARDENAS S.A. (SERCASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2010
    Related members: 7
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    GLOBAL LOGISTIC MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2011
    Related members: 2
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    CORPORACION GAR- DIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2014
    Related members: 1
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    estructuras metalicas para cielo rasos
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    estructuras metalicas para cielo rasos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    laminas de pvc gypsum
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    Operation permits (1)

    Operation permits (1)
    CONSTRUCCIONES CARDENAS S.A vigente
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada