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    • Panama

    Corporations and Foundations

    CARDENAS TRADING CORPORATION,S.A.

    Last query to official sources on 14 May 2025

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    Organization Report

    Organization summary

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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)
    VICTOR HARDING
    • AGENTE RESIDENTE
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    MARIBEL LOPEZ DE LEVIE
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    TIRZA ESTHER LOPEZ PITTI
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y LA FALTA DE ESTE EL TESORERO, Y A FALTA DE TODOS ELLOS LA JUNTA DIRECTIVA PUEDE CONFERIR LA REPRESENTACION DE OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y LA FALTA DE ESTE EL TESORERO, Y A FALTA DE TODOS ELLOS LA JUNTA DIRECTIVA PUEDE CONFERIR LA REPRESENTACION DE OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y LA FALTA DE ESTE EL TESORERO, Y A FALTA DE TODOS ELLOS LA JUNTA DIRECTIVA PUEDE CONFERIR LA REPRESENTACION DE OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

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

    INVERSIONES ALBA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2003
    Related members: 9
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    BELLFORT AGENCY,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2003
    Related members: 4
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    CORPORACION ALBA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2003
    Related members: 2
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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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