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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    ELYON PANAMA, 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
    article
    Status Solo con suscripción
    event
    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 (7)

    Related members (7)
    YARAVI YASSEL ROSAS ATENCIO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    AMILCAR ISAC MOJICA CASTILLO
    • TESORERO - DIRECTOR
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    BOLIVAR MANUEL MOJICA CASTILLO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA CORRESPONDERA AL SECRETARIO Y FALTANDO ESTE LA TENDRA EL TESORERO,PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION LEGAL A CUALQUIER OTRO DIGNTARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (0) Other organizations with which this organization shares directors and dignitaries.
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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 (14)

    Government payments (14)
    instituto conmemorativo gorgas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    instituto conmemorativo gorgas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    instituto conmemorativo gorgas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (12)

    Operation permits (12)
    DEL CAMPO MARKET cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PARKING ZONE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PARKING ZONE VIGENTE
    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 (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (5)

    News (5)
    Solo con suscripción
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    Publication date: 2020-05-18 Source: La Estrella
    Solo con suscripción
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    Publication date: 2020-02-09 Source: La Estrella
    Solo con suscripción
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    Publication date: 2019-08-02 Source: Telemetro
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    Organizacion actualizada