Panama
Corporations and Foundations
INVERSIONES CDC S.A.
Last query to official sources on 15 Jul 2025
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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.
Contact information
Contact information
Changes history
Changes history
Business
-
05/07/25
Document submitted
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05/07/25
Awarded public tender
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05/07/25
Document submitted
Related members (12)
Related members (12)
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yariela moreno
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DIRECTOR / TESORERO
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AURA BUSTAMANTE
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DIRECTOR / PRESIDENTE
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EVARISTO JAVIER DOMINGUEZ
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE.
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REPRESENTANTE
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ACKERMAN ROGNONI & CALENKERIS
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AGENTE RESIDENTE
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NICOLAS EPIFANIO
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AGENTE RESIDENTE
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JORGE BERNARDO PAREDES VILLEGAS
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SECRETARIO - TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (35)
Related organizations (35)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/1980
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/1983
Related members: 5
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General index
INVERSIONES CD...
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/12/2022
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 10/03/2021
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 23/02/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES CD...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES CD...
Government payments (6)
Government payments (6)
Public tenders (1)
Public tenders (1)
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Customs (0)
Customs (0)
No results found
Government index
INVERSIONES CD...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES CD...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES CD...
Organizacion actualizada