Updated at 11 Nov 2024
Panama
Corporations and Foundations
ELICENA INVESTMENT, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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13/06/24
Document submitted
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08/03/24
Document submitted
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28/12/23
Document submitted
Related members (14)
Related members (14)
MARIA DEL CARMEN GONZALEZ DE CHANG
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SUSCRIPTOR
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JORGE FRANCISCO BOYD BOYD
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DIRECTOR / VICEPRESIDENTE - SECRETARIO - AGENTE RESIDENTE
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TESORERO - DIRECTOR
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FRANK DE LA GUARDIA
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SUSCRIPTOR
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EL PRESIDENTE JORGE FRANK BOYD HEATH Y LA VICEPRESIDENTA ELIZABETH BOYD DE BOYD, TENDRAN CONJUNTA O INDIVIDUALMENTE LAS FACULTADES DE UN APODERADO GENERAL, SEGUN DOCUMENTO DIGITALIZADO 741806 DE LA SECCION DE MERCANTIL DESDE EL 2 DE MARZO DE 2005.
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Apoderado
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EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. .
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REPRESENTANTE
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JORGE FRANK BOYD HEATH
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PRESIDENTE - SECRETARIO - DIRECTOR
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JUAN FRANCISCO BOYD BOYD
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SUBSECRETARIO - DIRECTOR
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ELIZABETH BOYD DE BOYD
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SECRETARIO - VICEPRESIDENTE - DIRECTOR
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EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA
QUE LA JUNTA DIRECTIVA DESIGNE.
.
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REPRESENTANTE
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EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA
QUE LA JUNTA DIRECTIVA DESIGNE.
.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (172)
Related organizations (172)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/05/1986
Related members: 12
|
FUNDACION ELIFRAN(EN ESPAñOL)ELIFRAN FOUNDATION (EN INGLES) Organization type: FUNDACIÓN PRIVADA
Registration date: 04/09/2003
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/05/1986
Related members: 8
|
General index
ELICENA INVEST...
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 7 (CORRECCIÓN) Entrada ...
Registration date: 11/03/2024
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Asiento Electrónico Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 09/11/2023
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 30/03/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ELICENA INVEST...
Real estate (0)
Real estate (0)
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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
ELICENA INVEST...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ELICENA INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
ELICENA INVEST...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ELICENA INVEST...
Organizacion actualizada