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Updated at 04 Sep 2024
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    • Panama

    Corporations and Foundations

    ELSAMEX INTERNATIONAL, 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
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    Related members (8)

    Related members (8)
    SHARIKA NOVEYA MULGRAVE DE LEGISTER
    • DIRECTOR / SECRETARIO
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    VASSILOPULOS, PONS & ASOCIADOS
    • AGENTE RESIDENTE
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    JAVIER ANTONIO MOJICA SOTO
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA SERA EJERCIDA POR EL SECERTARIO.
    • REPRESENTANTE
    RAYMUNDO RIVERA MONTENEGRO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FASHION SQUARE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2012
    Related members: 4
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    DISTRIBUIDORA IPTUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2007
    Related members: 4
    View

    FASHION GROUP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2002
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 27198
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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