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Updated at 02 Sep 2024
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    • Panama

    Corporations and Foundations

    THE EDEN PROJECT, INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/12/09

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 16/09/09

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    NOEMI MONTENEGRO DE PASQUAL
    • DIRECTOR - SECRETARIO
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    CARMEN MERCEDES DE PASQUAL
    • DIRECTOR - PRESIDENTE
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    RAFAEL JIOVANNY ORTEGA NAVARRO
    • TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    GRUPO TECMAQ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2006
    Related members: 3
    View

    PANAMA CONTRACT SERVICE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2007
    Related members: 3
    View

    POTRERILLOS COOL COMPANY

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2006
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 786
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada