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    • Panama

    Corporations and Foundations

    EDANA, S.A.

    Last query to official sources on 26 Jul 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
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    Status Solo con suscripción
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (15)

    Related members (15)
    RAMON MORALES
    • SUSCRIPTOR
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    LARA BURSTEIN
    • DIRECTOR / PRESIDENTE
    View
    GABRIEL DOMINGUEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    VANESSA KRONENFELD
    • DIRECTOR / TESORERO
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    MORENO & ARJONA - BUREAU
    • AGENTE RESIDENTE
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    MORENO & ARJONA BUREAU
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    MAMO LOFT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2009
    Related members: 6
    View

    MAMO CONSULTORIOS DOS (2), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2011
    Related members: 6
    View

    INVERSIONES PENINSULA 22B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2004
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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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