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    • Panama

    Corporations and Foundations

    ELIVALE INVESTMENT, S.A.

    Last query to official sources on 12 Jan 2025

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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 (8)

    Related members (8)
    RAFAEL ANTONIO AFU PEREZ
    • SECRETARIO - DIRECTOR
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    ABDIEL BETHANCOURT
    • TESORERO - DIRECTOR
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    EDGARD GUILLERMO GUARDIA ESCOBAR
    • PRESIDENTE
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    JERCERA INDISTINTAMENTE EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    CARMEN GALVEZ DE SANTANA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA PRESTO CREDITO POPULAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1972
    Related members: 3
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    UTC OVERSEAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2006
    Related members: 2
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    INMOBILIARIA GORCO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2001
    Related members: 1
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    Real estate (0)

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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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