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    • Panama

    Corporations and Foundations

    GRUPO EKA PANAMA, S.A.

    Last query to official sources on 30 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 24/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    CARLOS ANTONIO URETA CASTILLO
    • DIRECTOR - SECRETARIO
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    JAVIER JOSE JIRON ASYN
    • DIRECTOR - TESORERO
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    MARIO ALBERTO ARIAS VELASCO
    • SUSCRIPTOR
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    SE NOMBRA COMO APODERADO GENERAL A:LUIS ENRIQUE LUGO SORIANO SEGUN DOCUMENTO 2281716 FICHA 783601 DE LA SECCION DE PERSONAS DESDE EL 19 DE NOVIEMBRE DE 2012.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    ARIAS, ABREGO, LOPEZ & NORIEGA
    • AGENTE RESIDENTE
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    DELFIN MENA THOMPRSON
    • PRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (165) Other organizations with which this organization shares directors and dignitaries.

    TOGAMA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2013
    Related members: 10
    View

    MERGEM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2012
    Related members: 8
    View

    FATHILL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2014
    Related members: 8
    View
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    Real estate (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    /en/plans
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    Organizacion actualizada