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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    ELITE FUNDS CORP.

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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
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    Related members (7)

    Related members (7)
    MAGALY DE MENDEZ
    • DIRECTOR - TESORERO
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    JULIO JAVIER MENDEZ DIAZ
    • AGENTE RESIDENTE
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    MIGDONIO MENDEZ DIAZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SUS FALTAS TEMPORALES O ABSOLUTAS EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    MIJAMEN, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1994
    Related members: 6
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    DISTRIBUIDORA PANAGAS DE CHIRIQUI, SOCIEDAD ANONIMA D.P. DE CH., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1985
    Related members: 5
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    LABAJADA DEL ÑOPO DE CHIRIQUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1984
    Related members: 5
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 30141921
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 43841
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 43838
    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 (1)

    Operation permits (1)
    ELITE FUNDS CORP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada