Updated at 14 Jul 2024
Panama
Corporations and Foundations
ELFOS HOLDING, S.A.
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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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01/07/24
Document submitted
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16/12/22
Document submitted
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07/03/12
Document submitted
Related members (9)
Related members (9)
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EDUARDO ACEVEDO
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DIRECTOR - SECRETARIO
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LESLYE ACOSTA
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SUSCRIPTOR
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GILDA MARIA ACEVEDO SANDOVAL
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DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU
AUSENCIA EL SECRETARIO O EL TESORERO EN FORMA INDIVIDUAL
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REPRESENTANTE
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LEGAL TAX ADVISORS, SOCIEDAD CIVIL
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU
AUSENCIA EL SECRETARIO O EL TESORERO EN FORMA INDIVIDUAL
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2012
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/2005
Related members: 3
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General index
ELFOS HOLDING,...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 21/12/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/07/2021
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Asiento Id -6844647- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 08/03/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ELFOS HOLDING,...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
ELFOS HOLDING,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ELFOS HOLDING,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ELFOS HOLDING,...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
ELFOS HOLDING,...
Organizacion actualizada