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Updated at 11 Aug 2024
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    • Panama

    Corporations and Foundations

    E-DET INTERNATIONAL, CORP.

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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.

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    Related members (10)

    Related members (10)
    ALEX ALBERTO SANCHEZ
    • SUSCRIPTOR
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    RUBEN BARNETT SERRANO
    • DIRECTOR / SECRETARIO
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    ALVARO JIMENEZ TORRES
    • DIRECTOR / TESORERO
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    LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD SE PERFECCIONARAN CON LA FIRMA INDIVIDUAL DEL PRESIDENTE Y EL SECRETARIO IGUALMENTE SERA NECESARIA LA FIRMA INDIVIDUAL DEL PRESIDENYE Y EL SECRETARIO PARA LA APERTURA Y OPERACION DE CUENTAS BANCARIAS Y LA EXPEDICION DE CHEQUES, GIROS, LETRAS DE CAMBIO, PAGARES Y DEMAS DOCUMENTOS BANCARIOS DE OBLIGACION QUE SE EXTIENDAN EN REPRESENTACION DE LA SOCIEDAD. LA FIRMA DEL TESORERO NO COMPROMETERA A LA SOCIEDAD
    • Persona con Derecho a Firma
    SANDRA GUEVARA PIñAR
    • DIRECTOR - TESORERO
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    LUZ QUINTANARA
    • DIRECTOR - SECRETARIO
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    Related organizations (4486) Other organizations with which this organization shares directors and dignitaries.

    THISELE INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2006
    Related members: 8
    View

    HYPERION BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2011
    Related members: 8
    View

    NAZELLES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1987
    Related members: 8
    View
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