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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    INDUSTRIAS ELITE, S.A.

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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

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MIGUEL LEE CHANG
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Lic. CESAR ELIAS SANJUR PINZON
    • AGENTE RESIDENTE
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    YET MIN LEE CHANG
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    GLCH, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1999
    Related members: 8
    View

    EMME SEMOVIENTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2012
    Related members: 6
    View

    MATERIALES GEMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2002
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PORCELANIA vigente
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada