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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    CARDENAS Y LOPEZ, S.A.

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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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    Changes history

    Changes history
    Business

    • 08/05/16

      Gazette mention

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      Solo con suscripción

    • 23/01/77

      Document submitted

    Related members (4)

    Related members (4)
    RAUL AMABLE CARDENAS VERGARA
    • SECRETARIO - DIRECTOR
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    DANIEL DORINDO CARDENAS GUTIERREZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ELISEO LOPEZ
    • VICEPRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES INMOBILIARIAS TONOSI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2006
    Related members: 6
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    FUNDACION DORINDO CARDENAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/06/2013
    Related members: 6
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    INMOBILIARIA HERMANOS CARDENAS VILLARREAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1994
    Related members: 5
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    Official Gazette (1)

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