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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    EDIFIX PANAMA, 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
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    Related members (11)

    Related members (11)
    JULIO DE LEON VALDES
    • DIRECTOR / PRESIDENTE
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    ANGEL & ASOCIADOS ABOGADOS
    • AGENTE RESIDENTE
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    EMANUEL CASTRO
    • SUSCRIPTOR
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    CESAR RIVERA
    • DIRECTOR / PRESIDENTE
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    ANGEL CASTILLERO
    • DIRECTOR / TESORERO
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    JULIO DE LEON VALDEZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (332) Other organizations with which this organization shares directors and dignitaries.

    SOLUCIONES MONETARIAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2007
    Related members: 15
    View

    GLOBAL WAX LLC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2007
    Related members: 13
    View

    MONTEGO BLUE ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2008
    Related members: 13
    View
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    Operation permits (2)

    Operation permits (2)
    EDIFIX PANAMA S.A 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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    EDIFIX PANAMA S.A en solicitud
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada