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    • Panama

    Corporations and Foundations

    E-DET INTERNATIONAL, CORP.

    Last query to official sources on 11 Aug 2024

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    Global, PEP, FBI y Interpol
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    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.

    Changes history

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    Related members (10)

    Related members (10)
    RUBEN BARNETT SERRANO
    • DIRECTOR / SECRETARIO
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    ALEX ALBERTO SANCHEZ
    • SUSCRIPTOR
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    JUAN MONTES
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL TESORERO
    • REPRESENTANTE
    LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD SE PERFECCIONARAN CON LA FIRMA INDIVIDUAL DEL PRESIDENTE Y EL SECRETARIO IGUALMENTE SERA NECESARIA LA FIRMA INDIVIDUAL DEL PRESIDENYE Y EL SECRETARIO PARA LA APERTURA Y OPERACION DE CUENTAS BANCARIAS Y LA EXPEDICION DE CHEQUES, GIROS, LETRAS DE CAMBIO, PAGARES Y DEMAS DOCUMENTOS BANCARIOS DE OBLIGACION QUE SE EXTIENDAN EN REPRESENTACION DE LA SOCIEDAD. LA FIRMA DEL TESORERO NO COMPROMETERA A LA SOCIEDAD
    • Persona con Derecho a Firma
    SHIRLEY & ASOCIADOS
    • Agente Residente
    SANDRA GUEVARA PIñAR
    • DIRECTOR - TESORERO
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    LUZ QUINTANARA
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (4490) Other organizations with which this organization shares directors and dignitaries.

    MAYFERTON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2004
    Related members: 8
    View

    THISELE INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2006
    Related members: 8
    View

    WEXHAM INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1994
    Related members: 8
    View
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