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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    ELBE HOLDING INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 06/04/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 18/03/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MARIO EDUARDO CORREA ESQUIVEL
    • SUSCRIPTOR
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    ELIZABETH DE DIANOUS DE MLLER
    • DIRECTOR - PRESIDENTE
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    STEFAN ARWED MLLER
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ORDER HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2007
    Related members: 4
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    INTERNATIONAL MARINE BROKERS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1999
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 318854
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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 (1)

    Customs (1)
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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada