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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    ELISSE INVESTMENT CORP.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 12/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 13/01/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/05/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ROLANDO ORTIZ
    • DIRECTOR - TESORERO
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    JUAN BESTARD
    • SECRETARIO - DIRECTOR
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    ROBERTO TRONCOSO BENJAMIN
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE Y EN AUSENCIA DE AMBOS EL TESORERO. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ENHACORE

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2007
    Related members: 3
    View

    TENEPAN EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2002
    Related members: 2
    View

    TORERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2002
    Related members: 2
    View
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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 (0)

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    Public tenders (0)

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    Customs (85)

    Customs (85)
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    partes para cabezales automaticos para a...
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    vidrio insulado composicion suncool 66/3...
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    Solo con suscripción
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    Solo con suscripción
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    cabezales automaticos para apertura de p...
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada