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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    EDGEMONT INTERNATIONAL CORPORATION.

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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
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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
    Business

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 25/01/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/02/88

      Document submitted

    Related members (7)

    Related members (7)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    JOSE ALBERTO RUIZ
    • TESORERO - DIRECTOR
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    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (2115) Other organizations with which this organization shares directors and dignitaries.

    ENCO FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1991
    Related members: 6
    View

    BALI ASSOCIATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1993
    Related members: 6
    View

    FRISING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1992
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (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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    News (0)

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