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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    ECO DRY CLEANERS, 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
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    VIANCA FERNÁNDEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    JOSE ANTONIO ZEA
    • TESORERO - DIRECTOR / SECRETARIO - SUSCRIPTOR
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    GINETTE JAYHTEL RESEDA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL SECRETARIO ; Y A FALTA DE ÉSTE LO SERÁ EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    ZEA CUSTOMS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2013
    Related members: 4
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    ZEA PROGENIE FUNDACION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/12/2019
    Related members: 3
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    DIVULGACION Y VENTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1985
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Customs (74)

    Customs (74)
    catalogos material promocional
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    cinta transportadora
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    plancha
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    Operation permits (1)

    Operation permits (1)
    CLEAN & CLEAN DOS MARES cancelado
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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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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada