Updated at 04 May 2024
Panama
Corporations and Foundations
FINANCIERA EDMARLU S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/05/24
Document submitted
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06/07/17
Document submitted
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26/05/16
Document submitted
Related members (8)
Related members (8)
VALLARINO, VALLARINO & GARCIA-MARITANO
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AGENTE RESIDENTE
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MITZI MAGALI SANCHEZ AMARILLO
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DIRECTOR / SECRETARIO
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HUMBERTO ALEXIS VARGAS JAEN
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SUSCRIPTOR - TESORERO - DIRECTOR / VICEPRESIDENTE
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DIRECTOR - VICEPRESIDENTE
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VICTOR LEWIS MADRIGAL
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AGENTE RESIDENTE
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NIDIA MARIBEL CEBALLOS SALAZAR
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DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
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DALTON PANAMERICAN GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/1995
Related members: 5
|
MIRAGE INTERNATIONAL HOLDING, S.A Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/1991
Related members: 4
|
General index
FINANCIERA EDM...
Public deeds (22)
Public deeds (22)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/05/2024
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 10/07/2017
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/07/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINANCIERA EDM...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FINANCIERA EDM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FINANCIERA EDM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINANCIERA EDM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FINANCIERA EDM...
Organizacion actualizada