Updated at 14 Sep 2024
Panama
Corporations and Foundations
ELVI CAROL, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/06/24
Document submitted
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30/01/23
Document submitted
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06/02/19
Document submitted
Related members (11)
Related members (11)
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ANDRES ANTONIO CEBALLOS APARICIO
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DIRECTOR
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ABDEL MOHAMED SAMY KHALEB
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APODERADO
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EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO Y EN AUSENCIA CUALQUIER PERSO
NA QUE NOMBRE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (26)
Related organizations (26)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2009
Related members: 4
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Organization type: SOCIEDAD COMÚN
Registration date: 28/09/1987
Related members: 3
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General index
ELVI CAROL, S.A.
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 01/02/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/02/2019
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 15/05/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ELVI CAROL, S.A.
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ELVI CAROL, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (1)
Customs (1)
camioneta toyota color negro 5 puertas 7...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
ELVI CAROL, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
ELVI CAROL, S.A.
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ELVI CAROL, S.A.
Organizacion actualizada