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    • Panama

    Corporations and Foundations

    EDIGO, S.A.

    Last query to official sources on 24 Oct 2024

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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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 23/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 27/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 05/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    EDELMIRO GARCIA VILLAVERDE
    • DIRECTOR - PRESIDENTE - VICEPRESIDENTE - SECRETARIO
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    AURORA GARCIA DOMONTE
    • DIRECTOR - TESORERO
    View
    EDELMIRO GARCIA DOMONTE
    • DIRECTOR - FISCAL
    View
    EL PRESIDENTE Y SU DEFECTO O AUSENCIA CUALQUIERA DE LOS DIRECTORES O DIGNATARIOS
    • REPRESENTANTE
    EL PRESIDENTE Y SU DEFECTO O AUSENCIA CUALQUIERA DE LOS DIRECTORES O DIGNATARIOS
    • REPRESENTANTE
    EL PRESIDENTE Y SU DEFECTO O AUSENCIA CUALQUIERA DE LOS DIRECTORES O DIGNATARIOS
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    CASA CONFORT S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1957
    Related members: 7
    View

    DALANA PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1999
    Related members: 7
    View

    FUNDACION AUROGAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/12/2015
    Related members: 6
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada