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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    RAUL CARDENAS Y ASOCIADOS

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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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    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 (4)

    Related members (4)
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    Associations (54)

    Associations (54)
    Organizations in which this organization serves as a related member.
    HARMODIO SOLIS E HIJOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LA ROSA DE LOS VIENTOS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CARRETERAS ROADS,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LOCALES COMERCIALES TABLEÑOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    JPI & ASSOCIATES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INMOBILIARIA ROJI S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    JUNIOR RECORDS,S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GANADERA VICTORIO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LA SOCIEDAD ANONIMA: MANAGEMENT & SERVICES COROTU, S. A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION VALLE LINDO.
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    Related organizations (16) 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: 10
    View

    CARVILL GANADERA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2001
    Related members: 7
    View

    INMOBILIARIA HERMANOS CARDENAS VILLARREAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1994
    Related members: 6
    View
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    Official Gazette (1)

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