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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO ELITE WORLDWIDE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 29/02/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 22/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ENDER RINCON
    • DIRECTOR
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    HECTOR JOSE VARGAS MORALES
    • SUSCRIPTOR
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    OTORGAR PODER GENERAL A IRALBA NAVARRO
    • APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
    MILCIADES EDUARDO RODRÍGUEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ULTISERVICIOS IMPORT 0496, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2016
    Related members: 1
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    REPRESENTACIONES RIHER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2016
    Related members: 1
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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 (1)

    Operation permits (1)
    GRUPO ELITE vigente
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (466)

    News (466)
    Solo con suscripción
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    Publication date: 2024-01-21 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-12-20 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-05-01 Source: El Siglo
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    Organizacion actualizada