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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    ELPIDIA FINANCE INC.

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    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 (12)

    Related members (12)
    JUAN CARLOS ROSAS
    • SUSCRIPTOR
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    ALKIRIA DE ARAUZ
    • DIRECTOR / PRESIDENTE
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    ROLANDO ANIBAL GUEVARA ALVARADO
    • SUSCRIPTOR
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    la representacion legal la ejercera indistintamente el presidente, el secretario o tesorero o cualquier persona que designe la junta directiva
    • REPRESENTANTE
    MARCELINA ROJAS
    • DIRECTOR - SECRETARIO
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    RUBIO,ALVAREZ,SOLIS & ABREGO
    • AGENTE RESIDENTE
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    MATILDE DE AGUIRRE
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL VICE-PRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA INDISTINTAMENTE EL PRESIDENTE, EL SECRETARIO O TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (119)

    Associations (119)
    Organizations in which this organization serves as a related member.
    CORPORACION KOSTAMAR INC.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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    FYNTAP INVESTMENTS S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    WESTLINTON CORPORATION
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    Related organizations (815) Other organizations with which this organization shares directors and dignitaries.

    YACHT CLUB C29 0404CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2007
    Related members: 14
    View

    ACM INNOVATOR, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2012
    Related members: 12
    View

    INTERAMERICA COMMUNICATIONS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2001
    Related members: 12
    View
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