Updated at 02 Jun 2024
Panama
Corporations and Foundations
ELINIS, 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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/12/23
Document submitted
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22/10/09
New property
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18/02/09
Document submitted
Related members (13)
Related members (13)
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ENRIQUE GIL HERNANDEZ
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SUSCRIPTOR
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MARIA TINIACOS CONSTANTINIADIS
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DIRECTOR / PRESIDENTE
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VIRGINIA CRUZ DE GIL
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SUSCRIPTOR
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MICHELLE CARLES DE OBARRIO
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TESORERO - DIRECTOR
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EFSTRATIA CONSTANTINIADIS DE TINIACOS
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PRESIDENTE - DIRECTOR
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DE OBARRIO CARLES & ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 30/01/2007
Related members: 7
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MEDITERRANEAN INVESTMENT GROUP INCORPORATED S.A.(MIGISA) Organization type: SOCIEDAD ANONIMA
Registration date: 10/05/1983
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/09/1987
Related members: 5
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General index
ELINIS, S.A.
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 31/01/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/01/2022
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Asiento Id -6709458- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 19/02/2009
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ELINIS, S.A.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ELINIS, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ELINIS, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ELINIS, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ELINIS, S.A.
Organizacion actualizada