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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    ELMARE INVESTMENT, 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.

    Changes history

    Changes history
    Business

    • 23/10/24

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      Document submitted

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      Solo con suscripción

    • 23/10/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 09/10/17

      Gazette mention

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JEAN PAUL PRADO CORRALES
    • DIRECTOR
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    MARCO ANTONIO PRADO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    URIBE & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    PACIFIC FLOWER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2012
    Related members: 7
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    OCEAN 1009, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2006
    Related members: 4
    View

    TRIPLE J. POSITIVE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/12/2021
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 66161
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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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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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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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    Organizacion actualizada