Updated at 18 Sep 2024
Panama
Corporations and Foundations
FUNDACION CARDI
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/10/19
Court record opened
Solo con suscripción
Solo con suscripción
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22/03/18
Document submitted
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23/02/18
Document submitted
Related members (5)
Related members (5)
PABLO IVAN GONZALEZ DIAZ
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AGENTE RESIDENTE
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PABLO ANTONIO GONZALEZ ESPINOSA
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FUNDADOR - MIEMBRO / PRESIDENTE
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PRESIDENTE - MIEMBRO
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CARLOS ERNESTO GONZALEZ RODRIGUEZ
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MIEMBRO
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/08/1993
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/2023
Related members: 1
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General index
FUNDACION CARDI
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/03/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/05/2016
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Asiento Id -7430634- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 03/05/2012
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 28/10/2019
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
FUNDACION CARDI
Real estate (2)
Real estate (2)
File: Nº 30182498
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FUNDACION CARDI
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FUNDACION CARDI
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION CARDI
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FUNDACION CARDI
Organizacion actualizada