Updated at 05 Sep 2024
Panama
Corporations and Foundations
ELFIN PROPERTIES INC.
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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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01/07/21
Document submitted
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17/11/14
Document submitted
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22/07/10
New property
Related members (10)
Related members (10)
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QUERUBE C. DE NUÑEZ
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DIRECTOR / PRESIDENTE
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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LILAH AOUN
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DIRECTOR / TESORERO
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DIANETH M. DE OSPINO
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DIRECTOR - SECRETARIO
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MARTA DE SAAVEDRA
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DIRECTOR - TESORERO
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JOSE E. SILVA R.
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DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (22316)
Related organizations (22316)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2006
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/09/2006
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/2005
Related members: 12
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General index
ELFIN PROPERTI...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 06/07/2021
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 21/11/2014
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Asiento Electrónico Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 21/11/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ELFIN PROPERTI...
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
ELFIN PROPERTI...
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
ELFIN PROPERTI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ELFIN PROPERTI...
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
ELFIN PROPERTI...
Organizacion actualizada