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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    ELVINES, 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
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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

    • 29/09/24

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 29/05/24

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/24

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (15)

    Related members (15)
    RAUL JESUS LEDEZMA RUIZ
    • AGENTE RESIDENTE
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    ELVIRA MENDOZA DE DE ICAZA
    • SUSCRIPTOR
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    PANA ANGEL DEMETRIO KOURUKLIS
    • DIRECTOR / TESORERO
    • DIRECTOR / VOCAL
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EXCLUSIVAMENTE LA DIRECTORA PRESIDENTA Y EN SU AUSENCIA TEMPORAL O PERMANENTE, LO SERA INDISTINTAMENTE LA DIRECTORA SECRETARIA O EL DIRECTOR TESORERO.
    • REPRESENTANTE
    KARYNA MARIE KOURUKLIS SAENZ
    • DIRECTOR / VOCAL
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    PANA ANGEL KOURUKLIS. .
    • REPRESENTANTE
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    EDGARDO REEDER GONZALEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE LA VICE-PRESIDENTE O LA SECRETARIA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES COCLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1994
    Related members: 18
    View

    ZAHITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1985
    Related members: 14
    View

    BUREAU NACIONAL DE BIENES RAICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1994
    Related members: 13
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 115119
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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)
    RADIO MUSICAL vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (9)

    Official Gazette (9)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2019-06-24 Source: Mi Diario
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    Organizacion actualizada