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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    ELSB HOLDING INC

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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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    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 (17)

    Related members (17)
    JORGE GAVRILIDIS
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    JUAN CARLOS DELGADO
    • SUSCRIPTOR
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    YULIANA JANET MENDOZA CALZADA
    • DIRECTOR / TESORERO - DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA AQUEL NOMBRADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ESTEBAN MUÑOZ
    • DIRECTOR / PRESIDENTE
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    MILAGROS YASULEN BENAVIDES SAAVEDRA DE SPEARS
    • DIRECTOR / SECRETARIO
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    PABLO SANTOS URRIOLA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (65) Other organizations with which this organization shares directors and dignitaries.

    VERANO HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2007
    Related members: 3
    View

    ESTUDIO DE ASESORIA FINANCIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2015
    Related members: 3
    View

    TEALEN INVEST CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2015
    Related members: 3
    View
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Abandonada
    Solo con suscripción
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    Solo con suscripción
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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)
    GOLD COAST BREWING COMPANY vigente
    Solo con suscripción
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    Solo con suscripción
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    GOLD COAST SPIRITS & WINE vigente
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    Solo con suscripción
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    GOLD COAST BREWERY FABRICATION DIVISION vigente
    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 (1)

    Social Security Fund (1)
    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