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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    TELEFONIA ELITE 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
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    Organization type Solo con suscripción
    article
    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ERIC GUEVARA VILLAMONTE
    • PRESIDENTE - DIRECTOR
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    JORGE ENRIQUE RAMIREZ ARIAS
    • SUSCRIPTOR
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    CESAR A. ROBLES M.
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERAN EL PRESIDENTE O SECRETARIO, CUALQUIERA DE ELLOS DE FORMA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (383) Other organizations with which this organization shares directors and dignitaries.

    SAMBA PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2007
    Related members: 10
    View

    ENGINEERING MATERIAL COMPOSITES ADVISORS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2006
    Related members: 9
    View

    OLIVINE SHIPPING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2007
    Related members: 8
    View
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    Real estate (0)

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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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    Public tenders (0)

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    Customs (1)

    Customs (1)
    telefonos moviles, celulares
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    Operation permits (1)

    Operation permits (1)
    MASTER PHONE cancelado
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada