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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    CARDENAS & CASTRO

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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
    Business
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    Related members (3)

    Related members (3)
    LINETH DE LOURDES CASTRO
    • SOCIO - REPRESENTANTE - PRESIDENTE - DIRECTOR
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    JACINTO A. CARDENAS M.
    • DIRECTOR - SOCIO - TESORERO
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    CARLAMARA SANCHEZ CORDOBA
    • DIRECTOR
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    INTERNATIONAL STONE EXCHANGE INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PETFOOD MANAGEMENT AND SERVICES CORPORATION
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS NOTARIALES CARDENAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2006
    Related members: 4
    View

    INMOBILIARIA ALTOS DEL TABASARA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2006
    Related members: 4
    View

    GRUPO CARAIME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2006
    Related members: 3
    View
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    Real estate (0)

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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 (7)

    Government payments (7)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada