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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    SOLIS & ELIAS

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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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 28/09/10

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (2)

    Related members (2)
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    Associations (70)

    Associations (70)
    Organizations in which this organization serves as a related member.
    LOTE OCHENTA Y DOS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES ARAMECA,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PANALLANTAS Y MAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INVERSIONES BENGI, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    AGROGANADERA EL PICACHO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2010
    Related members: 5
    View

    INVERSIONES ARAMECA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2001
    Related members: 4
    View

    FUNDACION BEAELI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/01/2009
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada