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    • Panama

    Corporations and Foundations

    CDLM CORP.

    Last query to official sources on 18 Jul 2025

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    Global, PEP, FBI y Interpol
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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.

    Changes history

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    Business

    Related members (7)

    Related members (7)
    DIANA GONZALEZ DE PITTI
    • SUSCRIPTOR
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    C & F SERVICES CONSORTIUM
    • AGENTE RESIDENTE
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    MAYLETH ITZEL ESCOBAR MORALES
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA, SERA EL SECRETARIO Y EN AUSENCIA DEL PRESIDENTE Y SECRETARIO, EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA RAQUESTAN, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 01/08/2024
    Related members: 4
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    FORMAS NACIONALES,S.A.(FORNASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2005
    Related members: 3
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    INMOBILIARIA ARISTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1999
    Related members: 3
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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