Panama
Corporations and Foundations
EDMA INVESTMENTS INTERNATIONAL, S.A.
Last query to official sources on 03 May 2025
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
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
Solo con suscripción
Domicile
Solo con suscripción
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
-
18/02/16
New property
-
29/12/15
Document submitted
-
17/01/06
Document submitted
Related members (9)
Related members (9)
RIAD SALIM ELHAYEK TONY
•
DIRECTOR
|
RIAD SALIM ALHAYEK TONY
•
PRESIDENTE - TESORERO
|
ROKO IVAN SETKA CAMARENA
•
AGENTE RESIDENTE
|
EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (82)
Related organizations (82)
Other organizations with which this organization shares directors and dignitaries.
BON VOYAGE INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/2005
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/2007
Related members: 7
|
MEGAPOLIS INVESTMENT GROUP, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 12/07/2006
Related members: 6
|
General index
EDMA INVESTMEN...
Public deeds (9)
Public deeds (9)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EDMA INVESTMEN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
EDMA INVESTMEN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
EDMA INVESTMEN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EDMA INVESTMEN...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
News (0)
News (0)
No results found
Publications index
EDMA INVESTMEN...
Organizacion actualizada