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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    EDIVA, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/06/12

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 14/08/92

      New operation permit

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    CARMEN CARRILLO DE BONILLA
    • DIRECTOR - VOCAL
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    EDUARDO ANTONIO BONILLA CARRILLO
    • SUSCRIPTOR
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    ENDARA Y MARRE
    • AGENTE RESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    AGRIMENSURA BONILLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1986
    Related members: 2
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    FABRICA DE MADERA, S.A. (F. A. D. E. M. A. S. A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1984
    Related members: 2
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    MARISCOS DEL ATLANTICO INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/1988
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    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 (0)

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    Operation permits (1)

    Operation permits (1)
    EDIVA, S. A vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada