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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO EDM PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RAYDEMAR JOSEFINA MOTA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    JOSE EFRAIN DIAZ MARTINEZ
    • DIRECTOR - PRESIDENTE - SECRETARIO
    • PRESIDENTE - DIRECTORES - SECRETARIO
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    ARGELIS MONRROY MONRROY
    • DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    PETROLEUM EQUIPMENT TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2011
    Related members: 10
    View

    GRUPO A&N, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2010
    Related members: 6
    View

    PANADERIA ALEMANA & DELI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2011
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO EDM PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada