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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    EKA PAN, S.A.

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    inventory

    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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 23/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (11)

    Related members (11)
    JOSIE BEN RUBI
    • SUSCRIPTOR
    View
    TATIANA MAGDALENA BARAHONA
    • SUSCRIPTOR
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    ALBERTO KADOCH TARRAGANO
    • DIRECTOR / PRESIDENTE
    View
    DIGNA PEREZ MARTINEZ
    • PRESIDENTE - DIRECTOR
    View
    MARIA LORENA CUMMINGS OBERTO
    • DIRECTOR - TESORERO
    View
    JENNY ZAMORANO PEREZ
    • DIRECTOR / SECRETARIO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (736) Other organizations with which this organization shares directors and dignitaries.

    BANRIONA MEDB S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2011
    Related members: 6
    View

    BLACK FROG CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2001
    Related members: 5
    View

    VERIZON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2001
    Related members: 5
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (11)

    Customs (11)
    almidon de yuca (expandex 160901)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tapas plasticas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vasos de carton
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    PITA PAN KOSHER vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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 (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada