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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    EDIFICALIA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
    Business

    • 31/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 07/02/24

      info

      Change in organization

      Solo con suscripción

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    Related members (13)

    Related members (13)
    ANABELIS DE LEON BARRIOS
    • SUSCRIPTOR
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    ELKA SEGRERA CASTRO.
    • SUSCRIPTOR
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    JUAN JOSE RAMIREZ GARCIA
    • DIRECTOR / PRESIDENTE
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    360 CONSULTING GROUP,
    • AGENTE RESIDENTE
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    CESAR ZANGO
    • DIRECTOR / SECRETARIO
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    STEPHANNY LINNETH ESPINO VILLARREAL
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES RAMIREZ CAMPBELL, S.A. (IRCSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2012
    Related members: 3
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    LOS NARANJOS DEL ESPINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2013
    Related members: 2
    View

    BLACK ANGUS INVESTMENT ,INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2014
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 30153581
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EDIFICALIA, S.A vigente
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada