Panama
Corporations and Foundations
EDAN INVESTMENTS, S.A.
Last query to official sources on 30 Jul 2025
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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
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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06/08/25
Document submitted
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30/07/25
Document submitted
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30/07/25
Change in organization
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
JAFETH ARIEL MADRIZ SANCHEZ
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DIRECTOR / TESORERO
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FRANCISCO JAVIER GRAJALES SAAVEDRA
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DIRECTOR / PRESIDENTE
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LA EJERCERA EL PRESIDENTE
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REPRESENTANTE
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SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR ERICK ANNEL ARAUZ ESTRIBI SEGUN DOCUMENTO 2520886 DEL DEPARTAMENTO DE PERSONA JURIDICA DESDE EL 20 DE DICIEMBRE DE 2013.
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Apoderado
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DIONISIO ARAUZ ESTRIBI
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AGENTE RESIDENTE
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ROBERTO PEREA CARVAJAL
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/04/2023
Related members: 5
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INVERSIONES ANGUAR INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/2018
Related members: 2
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CENTRO DE ESTETICA Y NUTRICION CARVAJAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/2004
Related members: 2
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General index
EDAN INVESTMEN...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 27/06/2025
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Asiento Electrónico Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 03/01/2023
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/01/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EDAN 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
EDAN 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
EDAN INVESTMEN...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
EDAN INVESTMEN...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (3)
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
EDAN INVESTMEN...
Organizacion actualizada