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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    ELZEBIR, INVESTMENTS, 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
    article
    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

    • 23/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 23/10/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    PEDRO ANTONIO LEZCANO MARTINEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    DINA ELZEBIR ESPINOSA DE LEZCANO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    RICARDO ANTONIO PACHON BENITEZ
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DAYALIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1990
    Related members: 6
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    AUDITORIA MODERNA,S .A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1990
    Related members: 4
    View

    BLMP CONTADORES ASOCIADOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 04/08/2014
    Related members: 3
    View
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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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