Panama
Corporations and Foundations
CARDO, S.A.
Last query to official sources on 11 May 2025
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
29/06/25
Document submitted
-
29/06/25
Document submitted
-
26/01/22
New estate
Related members (16)
Related members (16)
|
LOPEZ, MORALES & CHIARI-ABOGADOS
•
AGENTE RESIDENTE
|
|
TOMAS MARTIN FEULLET VILA
•
DIRECTOR / TESORERO
|
|
|
|
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTASABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES LA PERSONA QUE DESIGNE LAJUNTA GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
|
|
BOLIVAR ULLOA
•
AGENTE RESIDENTE
|
|
FRANCISCO MANUEL GRILLO
•
PRESIDENTE - DIRECTORES
|
|
ILSE ESPERANZA GRILLO
•
DIRECTORES - SECRETARIO
|
|
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTAS
ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES LA PERSONA QUE DESIGNE LA
JUNTA GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
|
|
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTAS
ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES LA PERSONA QUE DESIGNE LA
JUNTA GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (34)
Related organizations (34)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 22/12/2011
Related members: 6
|
|
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 01/03/2004
Related members: 4
|
General index
CARDO, S.A.
Public deeds (15)
Public deeds (15)
|
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/03/2023
|
|
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/11/2021
|
|
ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/11/2021
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARDO, S.A.
Real estate (1)
Real estate (1)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Movable assets (2)
Movable assets (2)
|
|
|
|
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CARDO, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CARDO, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
CARDO, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (4)
Social Security Fund (4)
List of entities that have not complied with their financial obligations to the institution.
|
Solo con suscripción
Solo con suscripción
|
|
Solo con suscripción
Solo con suscripción
|
|
Solo con suscripción
Solo con suscripción
|
| See more results |
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
|
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
CARDO, S.A.
Organizacion actualizada