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Updated at 16 Aug 2024
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    • Panama

    Corporations and Foundations

    ELFO MANAGEMENT S.A.

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    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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    Changes history

    Changes history
    Business

    • 23/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/06/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (11)

    Related members (11)
    FRANCIS PEREZ
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE - TESORERO - SUBSECRETARIO
    • DIRECTORES - SUBSCRIPTORES - SUB-SECRETARIO - TESORERO - VICE-PRESIDENTE
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    LETICIA MONTOYA
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE - SECRETARIO
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES - VICE-PRESIDENTE
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    HERCILIA MOLINA DE ZELAYA
    • SUBSECRETARIO - DIRECTOR - VICEPRESIDENTE - SUBTESORERO
    • DIRECTORES - SUB-SECRETARIO - SUB-TESORERO - VICE-PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.-
    • REPRESENTANTE
    ABDIEL NUöEZ
    • DIRECTORES - SUB-SECRETARIO - VICE-PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10540) Other organizations with which this organization shares directors and dignitaries.

    EX EQUITIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1997
    Related members: 53
    View

    TANNER CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1998
    Related members: 53
    View

    CAPITAL TRADERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1995
    Related members: 53
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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