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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    ELIOENAI, 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
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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

    • 12/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 25/11/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/11/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    DOMINGO CALDERON
    • AGENTE RESIDENTE
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    RODOLFO LEONEL DE LEON CASTRO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    AMETH SAUL DE LEON CASTRO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN GRUPO ROMARO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/08/2021
    Related members: 1
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    EDUCACION PROFESIONAL AVANZADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2022
    Related members: 1
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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 (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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    News (0)

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    Organizacion actualizada