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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO ELEMENTO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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 (8)

    Related members (8)
    ROBERTO EMILIO MARULANDA
    • DIRECTOR / PRESIDENTE - REPRESENTANTE
    View
    ANAYANSI MARIA CABALLERO CASTILLO DE HER
    • SUSCRIPTOR
    View
    ANGELA MARIA BATISTA MARULANDA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    ENRIQUE SANSON GONZALEZ
    • AGENTE RESIDENTE
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    SIMON BATISTA GUERRA
    • DIRECTOR - TESORERO
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    ANAYANSI MARIA CABALLERO CASTILLO DE HERNANDEZ
    • DIRECTOR / TESORERO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    MARULANDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/1995
    Related members: 4
    View

    INVERSIONES BAGUER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1992
    Related members: 4
    View

    INVERSIONES MARULANDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/1997
    Related members: 4
    View
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    Next arrow_forward Legal

    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) No results found
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    Government payments (0)

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    Public tenders (0)

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    Customs (853)

    Customs (853)
    shorts
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    casco de moto
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    chest protector
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (6)

    Operation permits (6)
    ELEMENTO STORE ALBROOK vigente
    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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    ELEMENTO STORE 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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    ELEMENTO STORE 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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada