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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    ELOHIM INVESTMENT, INC.

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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 (8)

    Related members (8)
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    RAMON MORALES
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    YISSELL ARAGUNDI
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS LA SECRETARIA Y EN AUSENCIA DE AMBOS LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1121) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES VERDE AZUL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2009
    Related members: 9
    View

    DIVERSE GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2009
    Related members: 9
    View

    BARU INTERNACIONAL DE CONSTRUCCIONES, S.A. (BAINCO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2009
    Related members: 9
    View
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    Official Gazette (1)

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