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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    ELPIDA INVESTMENTS HOLDINGS CORP.,

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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

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    Related members (18)

    Related members (18)
    SANDRA DIXON
    • SUSCRIPTOR
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    ICAZA, GONZALEZ,-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    MARTHA SALAZAR
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
    TT & ASOCIADOS.
    • AGENTE RESIDENTE
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    IRENE G. SPOERRY
    • PRESIDENTE - DIRECTOR
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    ANDREAS T. MOUSTRAS
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (303) Other organizations with which this organization shares directors and dignitaries.

    GREEN ISLAND WORLDWIDE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2012
    Related members: 12
    View

    OXALIS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2012
    Related members: 11
    View

    ABSOLUTE INVESTMENT & HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2013
    Related members: 10
    View
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