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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    ELMY INTL, S.A

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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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    MANUEL ESPINO ALVARADO
    • DIRECTOR - AGENTE RESIDENTE
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    ELISEO MARTIN ALVAREZ GRAELL
    • SECRETARIO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LISBETH GONZALEZ
    • SUSCRIPTOR
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    FLAVIO GONZALEZ
    • AGENTE RESIDENTE
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    LEIDY JOHANNA RODRIGUEZ CIFUENTES
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    CARLOS ARIEL CARBO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES YANELIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2012
    Related members: 5
    View

    ECOLOGICAL SYSTEMS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2008
    Related members: 4
    View

    AZURE REAL ESTATE COMPANY,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2003
    Related members: 4
    View
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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 (50)

    Government payments (50)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    MINISTERIO DE EDUCACION Por Adjudicar
    suministro de mano de obra y material para la construcción de un laboratorio de música en el colegio rodolfo chiari.
    Publication date: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (4)

    Operation permits (4)
    SUMINISTROS NUEVO AMANECER cancelado
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    RECICLADORA COCLE vigente
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    Solo con suscripción
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    ELMY INTL,S.A cancelado
    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 (2)

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

    News (0) No results found
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    Organizacion actualizada