Panama
Corporations and Foundations
ECIJA & CO.
Last query to official sources on 13 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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09/05/25
Document submitted
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02/02/23
Document submitted
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28/08/19
Document submitted
Related members (6)
Related members (6)
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ARMANDO RAFAEL CÓRDOBA BUSTAVINO
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SOCIO
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PODER GENERAL A FAVOR DE LOS SOCIOS FUNDADORES SEGUN DOCUMENTO 2505949 DEL DEPARTAMENTO DE PERSONAS JURIDICAS MERCANTIL DESDE EL 26 DE NOVIEMBRE DE 2013.
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Apoderado
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CUALQUIERA DE LOS TRES (3) SOCIOS FUNDADORES.
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REPRESENTANTE
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ARMANDO RAFAEL CORDOBA BUSTAVINO
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SOCIO
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Associations (182)
Associations (182)
Organizations in which this organization serves as a related member.
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Related organizations (33)
Related organizations (33)
Other organizations with which this organization shares directors and dignitaries.
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CONSORCIO TECNICO AGRICOLA,S.A(CTA). Organization type: SOCIEDAD ANONIMA
Registration date: 04/10/2011
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/02/2014
Related members: 3
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General index
ECIJA & CO.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (CAMBIO DE DOMICILIO DE SOCIEDAD CIVIL) Entrada ...
Registration date: 15/05/2025
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 03/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/08/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ECIJA & CO.
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 (0)
Brands (0)
No results found
Assets index
ECIJA & CO.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ECIJA & CO.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ECIJA & CO.
Financial Statements (0)
Financial Statements (0)
No results found
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
Publications index
ECIJA & CO.
Organizacion actualizada