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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    CANDU CORP.

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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 (8)

    Related members (8)
    GISSETTE QUERUBE MUÑOZ GIROLDI DE ROBLES
    • SUSCRIPTOR
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    MARIA DEL CARMEN RAMIREZ DE MUÑOZ
    • DIRECTOR - TESORERO
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    GUILLERMO MUÑOZ PARRAGA
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO CUALQUIER OTRO DIRECTOR SER ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PALMERAS PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2017
    Related members: 5
    View

    SUITE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2009
    Related members: 5
    View

    DOYLE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2009
    Related members: 4
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    Real estate (2)

    Real estate (2)
    File: Nº 96978
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 76305
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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