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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    ELIAH INVESTMENTS, 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (10)

    Related members (10)
    DENISSE CRISTELA ORTIZ MIÑO
    • DIRECTOR / PRESIDENTE
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    YILDA SELIDETH BULTRON VERGARA
    • SUSCRIPTOR
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    ELIDA MARIA GUERRA RODRIGUEZ
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIAS TEMPORALES O ABSOLUTAS LA EJERSERA EL SECRETARIO.
    • REPRESENTANTE
    VILLA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIAS TEMPORALES O ABSOLUTAS LA EJERSERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIAS TEMPORALES O ABSOLUTAS LA EJERSERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    AG COOL TRANS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2014
    Related members: 2
    View

    OA1502 CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2011
    Related members: 2
    View

    RESTAURANTS DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2016
    Related members: 1
    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 (28)

    Customs (28)
    sillas de acero y vidrios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    mesa con base d/hierro
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    base de madera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ISABELLA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (115)

    News (115)
    Solo con suscripción
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    Publication date: 2023-12-13 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2023-12-13 Source: Critica
    Solo con suscripción
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    Publication date: 2023-10-11 Source: DiaaDia
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    Organizacion actualizada