Panama
Corporations and Foundations
CARDINALIA UNIVERSAL CORPORATION
Last query to official sources on 25 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
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Capital
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Domicile
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Changes history
Changes history
Business
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04/07/25
Document submitted
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04/07/25
Document submitted
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04/07/25
Document submitted
Related members (10)
Related members (10)
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LUIS ENRIQUE MONTAÑO GONZALEZ
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SUSCRIPTOR
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ISOLDA MORAN ANRIA
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DIRECTOR - TESORERO
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ISOLDA VANESSA MORAN ANRIA
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SUSCRIPTOR
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SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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ICAZA,GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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ICAZA,GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O EN SU DEFECTO
LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O EN SU DEFECTO
LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2717)
Related organizations (2717)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/2000
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/2010
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/2006
Related members: 6
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General index
CARDINALIA UNI...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 31/10/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/07/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/07/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CARDINALIA UNI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CARDINALIA UNI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CARDINALIA UNI...
Operation permits (0)
Operation permits (0)
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Operations index
CARDINALIA UNI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CARDINALIA UNI...
Organizacion actualizada