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    • Panama

    Corporations and Foundations

    ARDINES, CUADRA, ESPINO Y ASOCIADOS, S.A.

    Last query to official sources on 13 Jul 2025

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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.

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    Changes history

    Changes history
    Business

    • 10/08/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/06/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/06/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    ALFREDO CUADRA LOPEZ
    • SECRETARIO - DIRECTOR
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    DIOGENES ARDINES GONZALEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    NELSON ESPINO DOMINGUEZ
    • TESORERO - DIRECTOR - SUSCRIPTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIENEN SU RESPECTIVO ORDEN EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO O QUIEN LA JUNTA DIRECTIVA DETERMINE, EN LA FALTA DE AQUEL.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EN SU RESPECTIVO ORDEN EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO O QUIEN LA JUNTA DIRECTIVA DETERMINE, EN LA FALTA DE AQUEL.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EN SU RESPECTIVO ORDEN EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO O QUIEN LA JUNTA DIRECTIVA DETERMINE, EN LA FALTA DE AQUEL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    LA VOZ DEL CONTADOR PUBLICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1992
    Related members: 6
    View

    ARDINES, ESPINO ASOCIADOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1995
    Related members: 5
    View

    CONSULTING & TRAINING SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1997
    Related members: 5
    View
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