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    • Panama

    Corporations and Foundations

    EDEN BAY INTERNATIONAL S.A.

    Last query to official sources on 01 Nov 2024

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    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
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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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    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    DELIO JOSE DE LEON MELA
    • DIRECTOR - TESORERO
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    OLIVIER ETIENNE
    • DIRECTOR - PRESIDENTE
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    RANDALL SCOTT WEBSTER
    • SUSCRIPTOR
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    QUIJANO Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9948) Other organizations with which this organization shares directors and dignitaries.

    VALIER CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2006
    Related members: 12
    View

    CHABLIS INVESTORS GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2012
    Related members: 8
    View

    GINATO HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2006
    Related members: 8
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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