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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO EDL S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MILLY ESKENAZI COHEN
    • DIRECTOR / TESORERO
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    JONATHAN SCHNEIR ESKENAZI
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    D&K LEGAL
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL TESORERO Y EN AUSENCIA DE AMBOS EL SECRETARIO
    • REPRESENTANTE
    INGRID E. CARDENAS CHANIS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    BOLSAS Y EMPAQUES, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 11/09/2023
    Related members: 9
    View

    euro trading international, s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2015
    Related members: 4
    View

    SOPORTE TECNICO DIGITAL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1999
    Related members: 4
    View
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    Next arrow_forward Legal

    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 (26)

    Customs (26)
    bolsas compostables
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bolsas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bolsas biodegradables
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    GRUPO EDL 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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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada