Panama
Corporations and Foundations
GRUPO ECHENUC S.A.
Last query to official sources on 07 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
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Domicile
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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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17/12/23
Document submitted
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17/12/23
Document submitted
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17/12/23
Document submitted
Related members (10)
Related members (10)
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VIDELDA CEDEÑO
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DIRECTOR
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MANUEL ALBERTO NUÑEZ CEDEÑO
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA SOCIEDAD O EN SU AUSENCIA LA SECRETARIO Y EN DEFECTO DE ESTE LO SERA EL TESORERO DE LA SOCIEDAD
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REPRESENTANTE
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ESTUDIO JURIDICO ANDERSON
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AGENTE RESIDENTE
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IRANIA MORENO
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DIRECTOR / TESORERO
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MILAGROS GUEVARA
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (60)
Related organizations (60)
Other organizations with which this organization shares directors and dignitaries.
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AGENCIAS Y DISTRIBUCIONES PETROLERAS, S.A. (ADIPETROL) Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/2014
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/10/2013
Related members: 5
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SUN LIGHTS WOOD INVESTMENTS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/2011
Related members: 4
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General index
GRUPO ECHENUC ...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 6 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 07/12/2021
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Asiento Electrónico Nº 5 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/11/2021
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 08/11/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO ECHENUC ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
GRUPO ECHENUC ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
GRUPO ECHENUC ...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
GRUPO ECHENUC ...
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 (12)
News (12)
Publications index
GRUPO ECHENUC ...
Organizacion actualizada