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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    ELITE DEVELOPMENT, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (17)

    Related members (17)
    HENRY LEVY SAKHAI
    • DIRECTOR - VICEPRESIDENTE
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    ARIEL ASHOURI LEVY
    • DIRECTOR - SECRETARIO
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    RAQUEL PEREZ JARAMILLO
    • SUSCRIPTOR
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    ES EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    MOISES LEVY
    • DIRECTOR - SECRETARIO
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    ELI SAKHAI
    • DIRECTOR - VICEPRESIDENTE
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    CARLOS JESUS PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    ES EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (232) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES LEVY,SOCIEDAD ANONIMA (BIRALEV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1971
    Related members: 13
    View

    LA FLORIDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2000
    Related members: 10
    View

    G.E.T. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1982
    Related members: 8
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 44902
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 44900
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 44906
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada