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    • Panama

    Corporations and Foundations

    CODIAN, S.A.

    Last query to official sources on 14 Aug 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)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    LUZ FIGUEROA BARBERO
    • DIRECTOR / TESORERO
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    DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB)
    • AGENTE RESIDENTE
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    GABRIEL VARELA
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    OBERLIN INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2009
    Related members: 4
    View

    COSINUS PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1982
    Related members: 2
    View

    CHERYL HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2006
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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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    Public tenders (0)

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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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