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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ELMAR

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (8)

    Related members (8)
    JAVIER ERNESTO SHEFFER TUÑON
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JEMASIEL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/03/2010
    Related members: 6
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    INFORMATION VISION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1995
    Related members: 2
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    REAL STATE SAHARA INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2005
    Related members: 2
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    Real estate (2)

    Real estate (2)
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    File: Nº 47859
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    File: Nº 34950
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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 (0)

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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 (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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