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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ELIOR, 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
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    Organization type Solo con suscripción
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    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
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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
    Business

    Related members (7)

    Related members (7)
    ELIDIA ORTEGA SAAVEDRA
    • DIRECTOR / TESORERO
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    SANDRA ITZEL MORENO ORTEGA
    • DIRECTOR / PRESIDENTE
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    JOHANA ELIDIA VILLARREAL VANEGAS
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LEGAL DE LA SOCIEDAD LA EJERCERA LA PRESIDENTE EN SUS AUSENCIAS LA SECRETARIA Y EN AUSENCIA DE AMBOS LA TESORERO.
    • REPRESENTANTE
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    Associations (0)

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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (17)

    Customs (17)
    ruedas con sus partes y accesorios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ruedas
    Solo con suscripción
    Solo con suscripción
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    ruedas con sus partes y accesorios
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    RUEDAS Y SERVICIOS INDUSTRIALES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada