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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    EDIE INTERNATIONAL, CORP.

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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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ZINA CONSTANTAKIS DE VILLANUEVA
    • SUSCRIPTOR
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    PANAYOTIS KITRAS
    • APODERADO
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    HILHAM FARES RODRIGUEZ
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, ACTUANDO EN FORMA INDIVIDUAL O EL SECRETARIO Y TESORERO ACTUANDO EN FORMA CONJUNTA SERA LOS REPRESENTANTES LEGALES DE LA SOCIE- DAD.
    • REPRESENTANTE
    CONSTANTAKIS & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, ACTUANDO EN FORMA INDIVIDUAL O EL SECRETARIO Y TESORERO ACTUANDO EN FORMA CONJUNTA SERA LOS REPRESENTANTES LEGALES DE LA SOCIE- DAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PANMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1998
    Related members: 6
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    FUNDACION AL ANWAR GROUP.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/11/2013
    Related members: 3
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    GERFRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/1994
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 4163
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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