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EDC INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #474,8801,007,204 total
RUC: 1137206-1-568687
Total views
23
Avg / month
2
Year peak
6
Current month +500.0 % vs Sep
6

Company information

Folio
568687 Mercantil
Registration date
23/05/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/06/2025 (hace 4 meses)
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Highlights EDC INVESTMENT CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1137206-1-568687

Executives EDC INVESTMENT CORPORATION (7)

Name
Role
Links
View
  • Name ALBERTO RICARDO GROSSO CAMARA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name NESTOR LOPEZ SANCHEZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name FARID SEIF Subscriber 4
    Role: Subscriber
    Links: 4
  • Name FARID SEIF Director 4
    Role: Director
    Links: 4
  • Name ALBERTO RICARDO GROSSO CAMARA Director 7
    Role: Director
    Links: 7
  • Name THOMAS DARDAS Director 1
    Role: Director
    Links: 1
  • Name FARID SEIF President 4
    Role: President
    Links: 4
  • Name ALBERTO RICARDO GROSSO CAMARA Treasurer 7
    Role: Treasurer
    Links: 7
  • Name FARID SEIF Secretary 4
    Role: Secretary
    Links: 4
  • Name FARID SEIF (EJECUTIVO) President 1
    Role: President
    Links: 1
  • Name ALBERTO R.GROSSO CAMARA(EJECUDELAJUNTA President 1
    Role: President
    Links: 1
  • Name EL PRESIDENTE EN SUS AUSENCIAAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EDC INVESTMENT CORPORATION (7)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 351447/2023 (0) 24/08/2023
    Date: 24/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 207600/2023 (0) 25/05/2023
    Date: 25/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 25/05/2023
    Date: 25/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 25/05/2023
    Date: 25/05/2023
  • Act Entry Id -10930964- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9649899- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6775722- (MASTER INFORMATION) Entry 86027/2007 (0) 23/05/2007
    Date: 23/05/2007

Entries / Precedence EDC INVESTMENT CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2007
    Year: 2007
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About EDC INVESTMENT CORPORATION: Summary of EDC INVESTMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/05/2007. Estimated traffic: 23 total visits (peak 6). Position: #474,880 of 1,007,204. See representatives, branches, documents and filings.