Panama
Corporations and Foundations
ETDEBALI A&B, SOCIEDAD ANÓNIMA
Last query to official sources on 22 Oct 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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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
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Changes history
Changes history
Business
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19/06/25
Document submitted
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02/07/23
New operation permit
Related members (5)
Related members (5)
Lic. ALFREDO ENRIQUE ARIAS GONZÁLEZ
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AGENTE RESIDENTE
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ROSABEL LUZ VALDIBIA DE BILCHES
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DIRECTOR - FISCAL
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JORGE LUIS ARCIA
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PRESIDENTE - DIRECTOR - SECRETARIO - SUSCRIPTOR
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EL PRESIDENTE, EN LAS FALTAS ABSOLUTAS O TEMPORALES, RECAERÁ EN EL VICEPRESIDENTE, Y EN FALTAS DE ESTE POR CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA O POR EL AGENTE RESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
ASOCIACIÓN DE RELIGIOSOS DE SAN AGUSTÍN Organization type: SOCIEDAD COMÚN
Registration date: 24/06/1981
Related members: 1
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General index
ETDEBALI A&B, ...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
ETDEBALI A&B, ...
Real estate (0)
Real estate (0)
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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
ETDEBALI A&B, ...
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
ETDEBALI A&B, ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ETDEBALI A&B, ...
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
ETDEBALI A&B, ...
Organizacion actualizada