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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    ELEYCE, 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

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 09/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/09/14

      New operation permit

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    HERNANDO CAICEDO CABRERA
    • DIRECTOR - PRESIDENTE
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    ENRIQUE DE JESUS MANJARRES BERMEJO
    • DIRECTOR - SECRETARIO
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    NANCY GIL ALVAREZ
    • DIRECTOR - VICEPRESIDENTE
    View
    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE EN SU AUSENCIA EL SECRETA RIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PROCUREMENT SYSTEMS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2006
    Related members: 4
    View

    DRAGADOS Y TRANSPORTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1999
    Related members: 2
    View

    CBV INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2002
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ELEYCE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Next arrow_forward Publications

    Social Security Fund (1)

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

    Official Gazette (1)
    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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    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada