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    • Panama

    Corporations and Foundations

    EMPRESA CONSULTORA ECADE S.A.

    Last query to official sources on 02 Jul 2025

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    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    MARIBEL RAMIREZ
    • SUSCRIPTOR
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    ALEX SANCHEZ
    • SUSCRIPTOR
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD LA PRESIDENTA, EN SU AUSENCIA, LA REPRESENTARA EL TESORERO.
    • REPRESENTANTE
    HEISY VANESSA GARCIA TACUARI
    • DIRECTOR / TESORERO
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    ZORAIMA MARLEN CARRASCO CHAVIER
    • GERENTE GENERAL
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    ITZEL DESIREE FUENTES CORTES
    • DIRECTOR / PRESIDENTE
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    SHIRLEY Y ASOCIADOS
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    POS CONNECTION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2009
    Related members: 2
    View

    KARNAK IMPORT & EXPORT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2008
    Related members: 2
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    CLUB DE JARDINERÍA LAS GARDENIAS.

    Organization type: SOCIEDAD COMÚN
    Registration date: 22/04/1991
    Related members: 1
    View
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (5)

    Social Security Fund (5)
    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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    Solo con suscripción
    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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