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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    EDELWEISS, S.A.

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

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    REINHARD WEITENDORF
    • DIRECTOR - TESORERO
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    MONIQUE MARLENE WEITENDORF
    • DIRECTOR - SECRETARIO
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    BATISTA, ORTEGA & ASOCIADOS
    • AGENTE RESIDENTE
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    SE OTORGA PODER GENERAL A KATIA WEITENDORF INSCRITO EN LA SECCION SEGUN DOCUMENTO 1074833 FICHA 551145 DESDE 25 DE ENERO DE 2007.
    • Apoderado
    LA EJERCERA INDISTINTAMENTE EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    PAREDES PAREDES Y ASOCIADOS
    • AGENTE RESIDENTE
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    LA EJERCERA INDISTINTAMENTE EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LA EJERCERA INDISTINTAMENTE EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ACTIVA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/09/2005
    Related members: 5
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    SANDPIPER ADVENTURE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2014
    Related members: 4
    View

    LEVERNOIR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1999
    Related members: 4
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 80253
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    EDELWEISS 5, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada