Updated at 04 Jun 2024
Panama
Corporations and Foundations
EDNIC INVESTMENTS CORP
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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
Solo con suscripción
Folio
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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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27/07/24
Document submitted
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27/07/24
Document submitted
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14/08/20
Document submitted
Related members (9)
Related members (9)
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ELLIS GOMEZ
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SUSCRIPTOR
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MITZIS CEDEÑO
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DIRECTOR / TESORERO
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MARTIN ALEJANDRO MAIRAL
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APODERADO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD , EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO
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REPRESENTANTE
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FRANCISCO ARIEL GONZALEZ
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DIRECTOR / PRESIDENTE
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DEISI JIMENEZ RODRIGUEZ
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (390)
Related organizations (390)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/2012
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2014
Related members: 8
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General index
EDNIC INVESTME...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/08/2020
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 24/11/2015
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 13/11/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EDNIC INVESTME...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
EDNIC INVESTME...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
EDNIC INVESTME...
Operation permits (1)
Operation permits (1)
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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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Operations index
EDNIC INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
EDNIC INVESTME...
Organizacion actualizada