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Updated at 04 Jan 2025
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    • Panama

    Corporations and Foundations

    ELCA PANAMA, 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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 08/05/23

      New article

      Solo con suscripción

      Solo con suscripción

    • 12/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/09/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    NAYDA DE LOPEZ
    • TESORERO
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    VILMA ELENA JAEN DE CERRUD
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    LIBERATO CERRUD APARICIO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA Y EXPORTADORA DULORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/1977
    Related members: 7
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    PROCESADORA DE POLLOS NADISA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1987
    Related members: 3
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    ELCA SPIRT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1989
    Related members: 2
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    Real estate (0)

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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 (6)

    Customs (6)
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    tubos de pvc
    Solo con suscripción
    Solo con suscripción
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    bombas de agua con partes y acc's
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    escaleras
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    Operation permits (1)

    Operation permits (1)
    LATOS vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    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: 2023-05-09 Source: El Siglo
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    Organizacion actualizada