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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    ELEMIN, 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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    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

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    SILVANA MADINI
    • TESORERO - SECRETARIO - DIRECTOR
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    LUIS ELETA DE LEON
    • DIRECTOR - VOCAL
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    DIOMEDES BERROA SERRANO
    • AGENTE RESIDENTE
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    SILVANA MADINI SE LE AUTORIZA PARA QUE TENGA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DEL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    COMERCIAL ELCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2014
    Related members: 3
    View

    E & G INTERNATIONAL, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2000
    Related members: 3
    View

    SERVICIOS DE CALIDAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2002
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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