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    • Panama

    Corporations and Foundations

    CARDON, S.A.

    Last query to official sources on 11 May 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/08/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 15/06/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 01/03/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    PORRAS Y VALDES
    • AGENTE RESIDENTE
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    ISAAC ABADI
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    MARIA VICTORIA MONTERREY DE QUIROS
    • TESORERO - DIRECTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    CINCOSEIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1987
    Related members: 6
    View

    TRICOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1987
    Related members: 6
    View

    STAPLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1987
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
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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 (0)

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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 (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

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    Organizacion actualizada