Updated at 17 Jun 2024
Panama
Corporations and Foundations
CARDINAL FINANCIAL FOUNDATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/06/24
Document submitted
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06/06/19
Document submitted
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04/12/15
Document submitted
Related members (6)
Related members (6)
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kosmas & Kosmas
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AGENTE RESIDENTE
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ELENA DE GIANNAREAS
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MIEMBRO / SECRETARIO
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JAYME LYNN GIBBS
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MIEMBRO / PRESIDENTE - FUNDADOR
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, Y EN SU DEFECTO EL SECRETARIO. LA REPRESENTACION LEGAL PODRA SER CAMBIADA POR ACUERDO DEL CONSEJO DE FUNDACION.
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REPRESENTANTE
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PINZON, HIDALGO & BÁRCENAS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
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RIVERY INVESTMENT AND MANAGEMENT INC (ONE) Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/2007
Related members: 3
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RIVERY INVESTMENT AND MANAGEMENT INC. Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2006
Related members: 3
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General index
CARDINAL FINAN...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 10/06/2019
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/06/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 07/12/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARDINAL FINAN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
CARDINAL FINAN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
CARDINAL FINAN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CARDINAL FINAN...
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
CARDINAL FINAN...
Organizacion actualizada