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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    EDAN INVESTMENTS, S.A.

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    Organization Report

    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
    Business

    • 27/12/22

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    JAFETH ARIEL MADRIZ SANCHEZ
    • DIRECTOR / TESORERO
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    FRANCISCO JAVIER GRAJALES SAAVEDRA
    • DIRECTOR / PRESIDENTE
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    YASMIN ESTHER CARVAJAL SORIANO
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO - TESORERO
    View
    SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR ERICK ANNEL ARAUZ ESTRIBI SEGUN DOCUMENTO 2520886 DEL DEPARTAMENTO DE PERSONA JURIDICA DESDE EL 20 DE DICIEMBRE DE 2013.
    • Apoderado
    DIONISIO ARAUZ ESTRIBI
    • AGENTE RESIDENTE
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    ROBERTO PEREA CARVAJAL
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    NSEW INVESTMENTS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2023
    Related members: 5
    View

    INVERSIONES ANGUAR INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2018
    Related members: 2
    View

    CENTRO DE ESTETICA Y NUTRICION CARVAJAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2004
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EDAN INVESTMENTS vigente
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

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

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    Organizacion actualizada