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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    ELIS LOREN ZONA LIBRE S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 22/11/24

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      Document submitted

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      Solo con suscripción

    • 22/11/24

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      Document submitted

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    • 12/05/16

      Gazette mention

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    Related members (9)

    Related members (9)
    FREDDY MIGNARD GARCIA A.
    • DIRECTOR
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    CARMEN MORCILLO
    • DIRECTOR - SECRETARIO
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    HERNAN GARCIA APARICIO
    • SUSCRIPTOR
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    EL PREISIDENTE, Y EN SUS FALTAS TEMPORALES, ACCIDENTALES O ABSOLUTAS,LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    THE SIGNET GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1984
    Related members: 4
    View

    FAR EAST REAL STATE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1986
    Related members: 4
    View

    NORQUIN GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1987
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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