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Updated at 11 Dec 2024
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    • Panama

    Corporations and Foundations

    EDENAFIF 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
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    Related members (9)

    Related members (9)
    ENRIQUE EDUARDO POLO MURGAS
    • SUSCRIPTOR
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    MAOR HAFIF
    • SECRETARIO - DIRECTOR
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    IGAL HAFIF
    • DIRECTOR - PRESIDENTE
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    SE OTORGA PODER GENERAL A IGAL HAFIF INSCRITO EN LA SECCION DE MERCANTILSEGUN DOCUMENTO 1287812 FICHA 315224 DESDE 7 DE FEBRERO DEL 2008.
    • Apoderado
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    GRUPO COMERCIAL MAOR, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2007
    Related members: 12
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    GRUPO COMERCIAL HATZLAJA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2013
    Related members: 8
    View

    DISTRIBUIDORA ODEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2016
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (4)

    Operation permits (4)
    PICARA BOUTIQUE* cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PICARA BOUTIQUE* CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PICARA BOUTIQUE* vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada