Updated at 13 Dec 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
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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)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
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