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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    ELIE CHLOE 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
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    Related members (9)

    Related members (9)
    ELIAS BENIFLAH
    • DIRECTOR - TESORERO - SECRETARIO - PRESIDENTE
    • AGENTE RESIDENTE - DIRECTORES - PRESIDENTE - SECRETARIO - TESORERO
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    JOAQUIN PABLO FRANCO
    • AGENTE RESIDENTE
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    ALBERT BENIFLAH
    • DIRECTOR
    • DIRECTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO EN AUSENCIA DE TODOS, LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    PV ONE 25-C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2011
    Related members: 8
    View

    CHARLIE B PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2014
    Related members: 5
    View

    INMOBILIARIA SIGNAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2010
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 335731
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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