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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    DON ELY, 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
    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
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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 (13)

    Related members (13)
    JOSE MANUEL SOTO TORRES
    • DIRECTOR / PRESIDENTE - AGENTE RESIDENTE
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    MICHAEL HOMSANY BTESH
    • DIRECTOR / SECRETARIO
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    ELLI FALLAS
    • SUSCRIPTOR
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    EL PRESIDENTE, EN CASO DE AUSENCIA DEL PRESIDENTE, SERA LA SECRETARIA, CON LAS MISMAS FACULTADES DE EL PRESIDENTE.
    • REPRESENTANTE
    LIZZETTE LEDEZMA TOSONI
    • AGENTE RESIDENTE
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    VICTOR HOMSANY BTESH
    • DIRECTOR - PRESIDENTE
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    ISAAC BENHAMU GARZON
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EN CASO DE AUSENCIA DEL PRESIDENTE, SERA LA SECRETARIA, CON LAS MISMAS FACULTADES DE EL PRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE, EN CASO DE AUSENCIA DEL PRESIDENTE, SERA LA SECRETARIA, CON LAS MISMAS FACULTADES DE EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (83) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PANAVEN 77, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2006
    Related members: 7
    View

    TOCUMEN DEVELOPERS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2005
    Related members: 7
    View

    MULTI DEVELOPERS REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2010
    Related members: 7
    View
    See complete data
    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    File: Nº 30176673
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30174286
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30174496
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    partes para elevadores
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    DON ELY 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)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada