Updated at 04 May 2024
Panama
Corporations and Foundations
NORTH EAST ELIT GROUP, CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/12/23
Document submitted
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27/12/23
Document submitted
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27/12/23
Document submitted
Related members (10)
Related members (10)
EDUARDO IGNACIO MENDEZ VELOZ
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APODERADO
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PAOLA LO MEDICO MONTENEGRO
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SUSCRIPTOR
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ERIKA ESTELA CUPAS FLORES
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DIRECTOR
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRSENTACION LEGAL DE LA SOCIEDAD Y EN SUS DEFECTO EL SECRETARIO, EN SU DEFECTO PODRA SER EJERCIDO POR EL TESORERO,O BIEN LA PERSONA QUE EXPRESAMENTE DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS;EN SU CONDICION DE PODER SUPREMO DE LA SOCIEDAD.
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REPRESENTANTE
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SOLÍS ÁLVAREZ & MORENCO FIRMA FORENSE
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AGENTE RESIDENTE
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LISBETH CAROLINA MENDEZ ROJAS
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (46)
Related organizations (46)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/2016
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/03/2017
Related members: 2
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General index
NORTH EAST ELI...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 23/08/2023
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 06/03/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 03/03/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NORTH EAST ELI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
NORTH EAST ELI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
NORTH EAST ELI...
Operation permits (1)
Operation permits (1)
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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Operations index
NORTH EAST ELI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
NORTH EAST ELI...
Organizacion actualizada