ELITE TOYS, S.A.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

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

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

27/12/23

info

Document submitted

Solo con suscripción

Solo con suscripción
21/10/05

New property

Solo con suscripción

Solo con suscripción
19/01/05

New estate

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (7)

Actives (6)
Inactives (1)


SAID NAGIB IBRAHIM • DIRECTOR - TESORERO - SUSCRIPTOR View
USSAMA IBRAHIM IBRAHIM • SUSCRIPTOR - SECRETARIO View
LEONIDAS CESAR GONZALEZ MOJICA • AGENTE RESIDENTE View


LICDO, JORGE ISAAC MACIAS CEREZO • AGENTE RESIDENTE View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

IBRAHIM INTERNACIONAL, S. A.

Organization type: SOCIEDAD ANONIMA

Registration date: 09/02/1982

Related members: 7

View

FARGO ZONA LIBRE, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/01/1982

Related members: 6

View

TIERRA PURA,S.A

Organization type: SOCIEDAD ANONIMA

Registration date: 15/12/2010

Related members: 6

View

See complete data

Next Legal

General index


Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ... Registration date: 17/06/2022 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 16/06/2022 Download
Asiento Id -6736140- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 28/10/2004 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download