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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    ERDEN, S.A.

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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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/01/22

      New article

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    FRANCISCO REYES
    • DIRECTOR - TESORERO
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    YANICELY RAQUEL ROSALES DE REYES
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    ANAIS VERONICA REYES RANGEL
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    DRIVING CENTER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1995
    Related members: 4
    View

    ULTRAMAR ISTMICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1980
    Related members: 3
    View

    CHAIN GLOBAL LOGISTICS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2012
    Related members: 2
    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 (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 (2)

    Operation permits (2)
    CENTRO DE MANEJO vigente
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    CENTRO DE MANEJO VIGENTE
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    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (14)

    News (14)
    Solo con suscripción
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    Publication date: 2022-01-04 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-09-12 Source: La Prensa
    Solo con suscripción
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    Publication date: 2021-09-11 Source: La Prensa
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    Organizacion actualizada