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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    ELEPHANT PATH LIMITED INC.

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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
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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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    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

    • 27/06/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/05/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE
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    RAUL ZUñIGA BRID
    • SUSCRIPTOR
    • SUSCRIPTOR
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    ZUÑIGA Y ASOCIADOS
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    ZUöIGA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8007) Other organizations with which this organization shares directors and dignitaries.

    FERLAND INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1985
    Related members: 11
    View

    PANHOLDINGS INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1986
    Related members: 9
    View

    NOISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1998
    Related members: 9
    View
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