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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    ESTACION EDY PEDASI, S.A.

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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
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    Related members (10)

    Related members (10)
    RAUL ALBERTO VASQUEZ ESPINO
    • SUSCRIPTOR
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    MARIA EUGENIA MONTENEGRO LUKOWSKY
    • TESORERO
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    DANIA MARIA LOPEZ AVILA
    • DIRECTOR
    • TESORERO
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    EN FALTAS TEMPORALES, ABSOLUTAS O EN AUSENCIA DEL PRESIDENTE, LLEVARA LAREPRESENTACIÒN LEGAL DE LA SOCIEDAD, EL SECRETARIO O EL TESORERO........
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION N.F.MONTENEGRO

    Organization type: FUNDACION
    Registration date: 29/05/2014
    Related members: 3
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    TRANSPORTE STEYKER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2000
    Related members: 2
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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 (116)

    Government payments (116)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ESTACION EDY PEDASI, S.A vigente
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada