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Updated at 23 Aug 2024
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    • Panama

    Corporations and Foundations

    ELSA ORFILA, S.A.

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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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 18/10/22

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 30/11/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ELSA RIVADENEIRA ORFILA
    • DIRECTOR - TESORERO
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    ANA VICTORIA RIVADENEIRA ORFILA
    • DIRECTOR - SECRETARIO
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    LOURDES RIVADENEIRA ORFILA
    • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN REPRESENTARLA EL VICEPRESIDENTE, TESORE- RO O EL SECRETARIO O QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS DETER MINE A FALTA DE AQUEL.-
    • REPRESENTANTE
    MARLENE BALLARD DE FABREGA.-
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE, PUDIENDO TAMBIEN REPRESENTARLA EL VICEPRESIDENTE, TESORE- RO O EL SECRETARIO O QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS DETER MINE A FALTA DE AQUEL.-
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO TAMBIEN REPRESENTARLA EL VICEPRESIDENTE, TESORE- RO O EL SECRETARIO O QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS DETER MINE A FALTA DE AQUEL.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CHARMELI Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1990
    Related members: 3
    View

    RELSA COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2016
    Related members: 3
    View

    GPS PADRON GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2009
    Related members: 1
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 21118
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (3)

    Operation permits (3)
    INSTITUTO DE BELLEZA ELSA ORFILA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    INSTITUTO DE BELLEZA ELSA ORFILA VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    INSTITUTO DE BELLEZA ELSA ORFILA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada