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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA EDEN, S.A.

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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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    Changes history

    Changes history
    Business

    • 05/01/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    GREGORY JONATHAN RAND
    • DIRECTOR - VICEPRESIDENTE - SUBSECRETARIO
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    EDITH ZBEDA DE RAND
    • DIRECTOR - SECRETARIO
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    ORI SASSON ZBEDA LEVY
    • DIRECTOR - VICEPRESIDENTE - SUBSECRETARIO
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    SERA EJERCIDA IDIVIDUAL O INDISTINTAMENTE POR CUALQUIER TITULAR DE LOS CARGO DE DIRECTORES O DIGNATARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    DEVASH,S.A.
    Sociedad anonima • Suspendido
    • VOCAL - DIRECTOR
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    OR EL FOUNDATION
    Fundacion • Suspendido
    • PRESIDENTE - TESORERO - SECRETARIO - MIEMBRO
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    Related organizations (93) Other organizations with which this organization shares directors and dignitaries.

    UNIVERSAL PLYWOOD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1975
    Related members: 16
    View

    MAXIMS ZONA LIBRE, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1983
    Related members: 11
    View

    ORI INTERNACIONAL, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1972
    Related members: 11
    View
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