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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    EDGA 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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    EDWIN ARIEL DELGADO VILLARREAL
    • APODERADO - DIRECTOR / SECRETARIO
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    YARIELA ESTHER DELGADO VILLARREAL
    • DIRECTOR / TESORERO
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    LILIANA PATRICIA LOPEZ MURGUEITIO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O POR FALTA DE ESTOS, EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DE ACCIONISTAS DETERMINE
    • REPRESENTANTE
    FLAVIO MORALES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GAED INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2008
    Related members: 5
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    ELIEL SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2024
    Related members: 4
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    LILYMAR, .S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2000
    Related members: 2
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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 (1)

    Operation permits (1)
    EDGA PANAMA S.A vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    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 (0)

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    Organizacion actualizada