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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    ELIKAFLO, 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
    Business
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    Related members (11)

    Related members (11)
    MICHELLE ANNIE LUO ZHU
    • DIRECTOR / SECRETARIO
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    MIGUEL ANGEL LUO ZHU
    • DIRECTOR / TESORERO
    View
    MARCO MURILLO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA DE IGUAL FORMA LA PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    ALICIA DEL CARMEN CHU MAU
    • SECRETARIO - DIRECTOR
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    FUNG PENG CHU
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA DE IGUAL FORMA LA PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA DE IGUAL FORMA LA PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    CONSORCIO BRISAS DEL VALLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2013
    Related members: 7
    View

    SOUTH AMERICA AND CARIBBEAN IMPORT & EXPORT (SACIMEX), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2013
    Related members: 7
    View

    TRANSPORTE DON LUIS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2008
    Related members: 7
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 30143995
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 69440
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 100527
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada