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EDL INVERSIONES PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #485,0761,007,204 total
RUC: 1383325-1-624652
Total views
38
Avg / month
3
Year peak
6
Current month +100.0 % vs Sep
2

Company information

Folio
624652 Mercantil
Registration date
14/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 4 meses)
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Highlights EDL INVERSIONES PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1383325-1-624652

Executives EDL INVERSIONES PANAMA, S.A. (7)

Name
Role
Links
View
  • Name CARMEN GISELLE CONCEPCION CASTILLO Subscriber 65
    Role: Subscriber
    Links: 65
  • Name DAVID MIZRACHI FIDANQUE Subscriber 551
    Role: Subscriber
    Links: 551
  • Name RUBEN LEE Director 3
    Role: Director
    Links: 3
  • Name PATRICIA ALMA LEE DE LEE Director 2
    Role: Director
    Links: 2
  • Name ARACELI PLOCHE Director 1
    Role: Director
    Links: 1
  • Name RUBEN LEE President 3
    Role: President
    Links: 3
  • Name PATRICIA ALMA LEE DE LEE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RUBEN LEE Secretary 3
    Role: Secretary
    Links: 3
  • Name MIZRACHI, DAVARRO & URRIOLA Resident Agent 512
    Role: Resident Agent
    Links: 512
  • Name EL PRESIDENTE O EL SECRETARIO O LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EDL INVERSIONES PANAMA, S.A. (3)

Act
Date
View
  • Act Entry Id -11458580- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10199104- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6624079- (MASTER INFORMATION) Entry 132844/2008 (0) 14/07/2008
    Date: 14/07/2008

Entries / Precedence EDL INVERSIONES PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIF. DE CONST, Qualification Rights 2008
    Year: 2008
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About EDL INVERSIONES PANAMA, S.A.: Summary of EDL INVERSIONES PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/07/2008. Estimated traffic: 38 total visits (peak 6). Position: #485,076 of 1,007,204. See representatives, branches, documents and filings.