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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ELEFANTE

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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 (6)

    Related members (6)
    CCA ABOGADOS
    • AGENTE RESIDENTE
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    HORACIO ENRIQUE JIMENEZ AYALA
    • PRESIDENTE - FUNDADOR - MIEMBRO
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    ANTONIO ALEJANDRO HOWARD VALDERRAMA
    • TESORERO - MIEMBRO
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CUANDO EL CONSEJO DE FUNDACION ESTE INTEGRADO POR UNA SOLA PERSONA JURIDICA, O LA FIRMA CONJUNTA DE CUALQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CUANDO LO INTEGREN MAS DE UNA PERSONA, CON RESPECTO A CUALQUIER ACTO, TRASACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A MISMA SIN PERJUICIO DE LA FORMALIDADES DESCRITAS EN EL ARTICULO TERCERO DE PRESENTE ACTA FUNDACIONAL.
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    GOLDEN COAST INVESTMENT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2014
    Related members: 4
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    INGENIERIA & SOLUCIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2002
    Related members: 2
    View

    EFICIENCIA TECNOLOGICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2016
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 39151
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (34)

    Government payments (34)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada