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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    ELINIS, S.A.

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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
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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

    Changes history
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    Related members (13)

    Related members (13)
    ENRIQUE GIL HERNANDEZ
    • SUSCRIPTOR
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    MARIA TINIACOS CONSTANTINIADIS
    • DIRECTOR / PRESIDENTE
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    VIRGINIA CRUZ DE GIL
    • SUSCRIPTOR
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    MICHELLE CARLES DE OBARRIO
    • TESORERO - DIRECTOR
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    EFSTRATIA CONSTANTINIADIS DE TINIACOS
    • PRESIDENTE - DIRECTOR
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    DE OBARRIO CARLES & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION THEODOROS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/01/2007
    Related members: 7
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    MEDITERRANEAN INVESTMENT GROUP INCORPORATED S.A.(MIGISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1983
    Related members: 7
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    CORPORACION ANDROS, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1987
    Related members: 5
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    Real estate (1)

    Real estate (1)
    File: Nº 87144
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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