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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    ELFE PANAMA,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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    THELMA REYES DE GOMEZ
    • DIRECTOR / PRESIDENTE
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    JOSE DOMINGO PALERMO TRUJILLO
    • SUSCRIPTOR
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    JENNIFER PALERMO MOSCOSO
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERAN EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
    MASSIMO VOTTA
    • PRESIDENTE - DIRECTOR
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    PALERMO, PALERMO & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERAN EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (162) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA ROSA DEL VENTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2008
    Related members: 12
    View

    ARGONAY INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2008
    Related members: 8
    View

    FOUR DEVELOPERS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2008
    Related members: 8
    View
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