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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    ELMI, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 12/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 14/02/80

      Document submitted

    Related members (7)

    Related members (7)
    FRANCISCO DE LEON JUAREZ
    • SUSCRIPTOR
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    GASPARINO FUENTES TROECHST
    • AGENTE RESIDENTE
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    ENRIQUE LUIS MORALES DE ICAZA
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    VENTAS Y SERVICIOS COMERCIALES DE OFICINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1977
    Related members: 5
    View

    SINAGOGA JUDIO MESIANICA BETYESHUA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2001
    Related members: 4
    View

    FUNDACION MACRIE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/11/2008
    Related members: 3
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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