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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    EDC CONSULTING MANAGEMENT S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 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

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    Related members (6)

    Related members (6)
    CAROLINA MARIN
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    CRISTHIAN QUINTERO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    NICOLÁS JOEL SERRANO FUENTES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO O QUIEN DESIGNE EL PRESIDENTE O EL SECRETARIO PREVIA AUTORIZACION DEL PRESIDENTE; ESTE ASUMIR LOS PODERES QUE EL PRESIDENTE LE ASIGNE.
    • REPRESENTANTE
    MARCO CINGOLANI
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION RICNA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/04/2023
    Related members: 2
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    LE CORP SPA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2012
    Related members: 1
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    AMAYZA SPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2014
    Related members: 1
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EDC CONSULTING MANAGEMENT S.A vigente
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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