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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO ELBE DE PANAMA, 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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MAYBELLINE MABEL DELGADO MARTINEZ
    • SUSCRIPTOR
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    GINELA MAIRETH CABALLERO MORENO
    • SUSCRIPTOR
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    MONICA JULIETA SANTOS CHECA DE BARDAYAN
    • PRESIDENTE - DIRECTOR - REPRESENTANTE
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    ELIAS BARDAYAN VERGARA
    • PRESIDENTE - DIRECTOR
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    PANAMA LEGAL BUSINESS (PANLEB) EN ESPAÑOL NEGOCIOS LEGALES DE PANAMÁ
    • AGENTE RESIDENTE
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    BARDAYAN HERMANOS, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1998
    Related members: 15
    View

    SABAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2006
    Related members: 10
    View

    INVERSIONES Y PROYECTO BARDAYAN S,A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2014
    Related members: 7
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SAMMY vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (39)

    News (39)
    Solo con suscripción
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    Publication date: 2023-03-14 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-11-14 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-07-04 Source: Mi Diario
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    Organizacion actualizada