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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    CANDANEDO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business

    • 04/01/24

      info

      Document submitted

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (15)

    Related members (15)
    ROLANDO CANDANEDO N.
    • PRESIDENTE - DIRECTOR - AGENTE RESIDENTE
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    RAMIRO CANDANEDO N.
    • DIRECTOR
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    RODRIGO RENATO CANDANEDO NAVARRO
    • SUSCRIPTOR
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    EL PRESIDENTE, SALVO AUSENCIA TEMPORAL O ACCIDENTAL EN CUYO CASO LO SUSTITUIRA INDISTINTAMENTE LOS VICEPRESIDENTES. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (202) Other organizations with which this organization shares directors and dignitaries.

    FINANZAS ROQUEVILLE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2005
    Related members: 4
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    AIREMAR CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2007
    Related members: 4
    View

    TEMPLETON INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1976
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 14292
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1741
    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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    Government payments (1)

    Government payments (1)
    MINISTERIO DE VIVIENDA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    CANDANEDOS S.A en solicitud
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (9)

    Official Gazette (9)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada