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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    ELEFANTOM INTERNATIONAL INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    DANIEL ISAAC CHI
    • DIRECTOR - SECRETARIO
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    YANIS MARIA GONZALEZ MONTENEGRO
    • SUSCRIPTOR
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    AKNIA M. CHI PARDO
    • DIRECTOR - TESORERO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD LO SERA EL SECRETARIO Y A FALTA DE ESTE EL TESORERO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION LEGAL A OTRA PERSONA POR AUSENCIA DE TODOS ELLOS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (501) Other organizations with which this organization shares directors and dignitaries.

    ADVENTURES OF THE EARTH, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2006
    Related members: 12
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    STERBACH ASSET MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2005
    Related members: 8
    View

    VERANKA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2006
    Related members: 8
    View
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    Official Gazette (1)

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