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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    EDGEWATER TRADING, INC.

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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
    Business

    • 11/05/16

      Gazette mention

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      Solo con suscripción

    • 09/02/95

      Document submitted

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    Related members (8)

    Related members (8)
    JOSE GUERRERO
    • PRESIDENTE
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    ENRIQUE MANUEL ILLUECA
    • SUSCRIPTOR
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    BERTA ESCOBAR
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA CON CARACTER INDIVIDUAL EL PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO UNA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (157) Other organizations with which this organization shares directors and dignitaries.

    SUNDANCE TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1993
    Related members: 9
    View

    MERCANTILE DEVELOPMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1990
    Related members: 8
    View

    SCORPION SHIPPING COMPANY.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1982
    Related members: 7
    View
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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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