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    • Panama

    Corporations and Foundations

    GRUPO CORDOBA PANAMA, S.A.

    Last query to official sources on 15 Jun 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
    Business

    Related members (7)

    Related members (7)
    Lic. CASTULO ARIEL JUSTAVINO BARRIOS
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    CARLOS GUTIERREZ ROJAS
    • DIRECTOR - VOCAL
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    GERARDO OTILIO CORDOBA NUÑEZ
    • SUSCRIPTOR - PRESIDENTE - TESORERO - DIRECTOR
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    EL PRESIDENTE
    • Apoderado
    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FRUTAS LOS TRES ENANOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2025
    Related members: 3
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    GRUPO CORDOBA EXPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2024
    Related members: 2
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    EXPORT FRUTAS NUÑEZ, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2023
    Related members: 1
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    Real estate (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 (9)

    Customs (9)
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    Organizacion actualizada