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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    ELI CHI, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    • 03/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/07/99

      New property

      Solo con suscripción

      Solo con suscripción

    • 11/05/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    LIDIA DEL CARMEN ESPINO DE HERES
    • DIRECTOR - SUSCRIPTOR - TESORERO - SECRETARIO
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    ELIAS DIAZ CHITRIT
    • DIRECTOR - VICEPRESIDENTE
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    JULIA CHITRIT SMAJA
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO, O EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    DAROMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2000
    Related members: 5
    View

    CINSA CONSORCIO FINANCIERO, S.A. (CINCOFISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1989
    Related members: 4
    View

    A D M. ENTERPRISES, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/1995
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 47014
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada