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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO ÉDIFIC INVESTING, S.A.

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    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

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    Business

    Related members (6)

    Related members (6)
    CESAR FERNANDEZ CHEN
    • DIRECTOR / PRESIDENTE
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    DAGMAR ISABEL SALDAÑA RIOS
    • DIRECTOR / SECRETARIO
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    DANIEL FERNANDEZ SALDAÑA
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PENTARGENT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/03/2023
    Related members: 3
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