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Updated at 22 Sep 2024
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    • Panama

    Corporations and Foundations

    FINCA ELYSA, S.A.

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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 (8)

    Related members (8)
    AZAEL ALVARADO DE GRACIA
    • SUSCRIPTOR
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    FERNANDO ARIEL ALVARADO DE GRACIA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    YESIT ALONSO ALVARADO DE GRACIA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO SERA QUIEN EL PRESIDENTE DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    UNIVERSAL DE MOTORES, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2003
    Related members: 4
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    INNOVACION Y TECNOLOGIA EDUCATIVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2013
    Related members: 2
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    Real estate (3)

    Real estate (3)
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    File: Nº 71553
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 69880
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 22969
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Official Gazette (0)

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    Organizacion actualizada