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    • Panama

    Corporations and Foundations

    CORDOBA ENTERPRISES CORP.

    Last query to official sources on 03 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
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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 25/06/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/11/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MAYYIN LAM
    • DIRECTOR
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    ARIAS, FABREGA Y FABREGA
    • AGENTE RESIDENTE
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    MAILIN LAM
    • SECRETARIO
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    EL PRESIDENTE.
    • REPRESENTANTE
    STEVE TAT-WAH AU
    • PRESIDENTE - DIRECTORES
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    MAY-YIN LAM
    • DIRECTORES
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    MAI-LIN LAM
    • SECRETARIO
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