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    • Panama

    Corporations and Foundations

    EDIE INTERNATIONAL, CORP.

    Last query to official sources on 15 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 02/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 12/12/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 28/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    HILHAM FARES RODRIGUEZ
    • TESORERO - DIRECTOR
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    PORRAS Y PORRAS
    • AGENTE RESIDENTE
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    ZINA CONSTANTAKIS DE VILLANUEVA
    • SUSCRIPTOR
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    EL PRESIDENTE, ACTUANDO EN FORMA INDIVIDUAL O EL SECRETARIO Y TESORERO ACTUANDO EN FORMA CONJUNTA SERA LOS REPRESENTANTES LEGALES DE LA SOCIE- DAD.
    • REPRESENTANTE
    EL PRESIDENTE, ACTUANDO EN FORMA INDIVIDUAL O EL SECRETARIO Y TESORERO ACTUANDO EN FORMA CONJUNTA SERA LOS REPRESENTANTES LEGALES DE LA SOCIE- DAD.
    • REPRESENTANTE
    CONSTANTAKIS & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE, ACTUANDO EN FORMA INDIVIDUAL O EL SECRETARIO Y TESORERO ACTUANDO EN FORMA CONJUNTA SERA LOS REPRESENTANTES LEGALES DE LA SOCIE- DAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PANMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1998
    Related members: 6
    View

    FUNDACION AL ANWAR GROUP.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/11/2013
    Related members: 3
    View

    GERFRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/1994
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 4163
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada