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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    ELEA FUNDING, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    Related members (10)

    Related members (10)
    JOSE ANTONIO ROMERO CABRERA
    • DIRECTOR
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    CARLOS ARTACHO ABASCAL
    • SECRETARIO - DIRECTOR
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    ANTONIO MARINETTO CALVO FLORES
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    JOCA INGENIERIA Y CONSTRUCCIONES, S.A.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 29/12/2010
    Related members: 1
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    INTERVIAS CONSTRUCCIONES, SUCURSAL PANAMA CORP.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 07/10/2014
    Related members: 1
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    SACONSA SUCURSAL PANAMA, S.A.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 15/06/2016
    Related members: 1
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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