Panama
Corporations and Foundations
CONSORCIO EDINIC S.A.
Last query to official sources on 01 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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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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17/06/25
Document submitted
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14/03/22
New operation permit
Related members (7)
Related members (7)
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EDITH YAMILETH PÉREZ CASTILLO
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DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR
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IVONNE MARIE NAVARRO
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DIRECTOR / SECRETARIO
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LIZ MARIE NAVARRO
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DIRECTOR / TESORERO
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DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE .
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Persona con Derecho a Firma
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SERÁ EL PRESIDENTE, Y EN SU AUSENCIA DEL PRESIDENTE, EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO , EL TESORERO,PUDIENDO TAMBIÉN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2002
Related members: 2
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CONSTRUCCIONES Y EQUIPOS NICO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/2006
Related members: 1
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Organization type: SOCIEDAD CIVIL
Registration date: 19/08/1968
Related members: 1
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General index
CONSORCIO EDIN...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONSORCIO EDIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CONSORCIO EDIN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CONSORCIO EDIN...
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
CONSORCIO EDIN...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CONSORCIO EDIN...
Organizacion actualizada