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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    ELEGANT GENERAL TRADING, INC.

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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 (9)

    Related members (9)
    YONUS TEKCAN
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    CORONELL, LAM Y ASOCIADOS
    • AGENTE RESIDENTE
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    MUSTAFA USTAN
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    HIKMET KAYA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    CONSENSUS CONSTRUCTION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2015
    Related members: 3
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    EL HORIZONTE DEL CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2011
    Related members: 2
    View

    SILK ROUTE LATAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2021
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    ELEGANT GENERAL TRADING, INC vigente
    Solo con suscripción
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    ELEGANT GENERAL TRAIDING cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ELEGANT GENERAL TRADING, INC cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada