Updated at 09 May 2024
Panama
Corporations and Foundations
EDINA FINANCIERA S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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07/08/18
New estate
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05/10/15
Document submitted
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03/07/15
Document submitted
Related members (8)
Related members (8)
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REPRESENTANTE
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PABLO JAVIER ESPINO
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SUSCRIPTOR
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RAMON ORTIZ MATIAS
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DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/1986
Related members: 4
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INSTITUCION INTERNACIONAL SEK, S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/08/1985
Related members: 4
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PANAMA PREPARATORY SCHOOL, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 05/08/2005
Related members: 4
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General index
EDINA FINANCIE...
Public deeds (28)
Public deeds (28)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/10/2015
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 07/07/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/12/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EDINA FINANCIE...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
EDINA FINANCIE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (5)
Customs (5)
computadora completa con sus partesw y accs
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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muebles de oficinas
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
EDINA FINANCIE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EDINA FINANCIE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
EDINA FINANCIE...
Organizacion actualizada