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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    EKAASA, CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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

    • 24/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/08/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 05/06/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (11)

    Related members (11)
    NUBIA PATRICIA ARENAS GOMEZ
    • AGENTE RESIDENTE
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    ELIZABETH ALVAREZ ANGUIZOLA
    • SUSCRIPTOR
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    MARIA DALYS DE GRACIA ORTEGA
    • SUSCRIPTOR
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    EL PRESIDENTE,EN SU AUSENCIAS TEMPORALES O ABSOLUTAS LA REPRESENTACION LEGAL SERA EJERCIDA POR EL SECRETARIO,EN AUSENCIA DEL SECRETARIO SERA EJERCIDA POR EL TESORERO Y EN CASO DE AUSENCIA DE TODOS ELLOS,LA REPRESENTACION LEGAL SERA EJERCIDA POR QUIEN DESI
    • REPRESENTANTE
    REYNALDO ELEAZAR RIVERA MENDIETA
    • AGENTE RESIDENTE
    View
    FRANCISCO JOSE GIRALDO JIMENEZ
    • DIRECTOR / SECRETARIO
    View
    MARIA CRISTINA ARANGO RESTREPO
    • DIRECTOR / PRESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA ARANGO RESTREPO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1999
    Related members: 5
    View

    GIRAG PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1978
    Related members: 5
    View

    G.H.I. SERVICES(PANAMA)S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2007
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    stand publicitario
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    stand publictario
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    EKAASA 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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    EKAASA 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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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada