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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    ELIDI, 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
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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

    • 06/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ELIZABETH PEÑA
    • DIRECTOR - VICEPRESIDENTE
    • VICEPRESIDENTE - DIRECTOR
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    ARIANYS MAYANIN SANCHEZ
    • TESORERO
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    SERGIO CARRASCO
    • DIRECTOR - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALES ACUARIUS, S.A. (COMACUSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1991
    Related members: 3
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    TRANSPORTE TEODORO PINILLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2011
    Related members: 2
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    EMPRESAS INTERCONTINENTALES PANAMCHINA S,.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1990
    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 (2)

    Customs (2)
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    partes para motores diesel
    Solo con suscripción
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    partes para motores diesel
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    SALON DE BELLEZA ELEGE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SALON DE BELLEZA ELEGE VIGENTE
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada