Panama
Corporations and Foundations
AYHELI, S.A.
Last query to official sources on 02 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
12/01/21
Operation permit cancelation
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28/12/20
Document submitted
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30/04/17
New operation permit
Related members (7)
Related members (7)
ELKA SEGRERA
•
DIRECTOR / SECRETARIO
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ELKA SEGRERA CASTRO
•
SUSCRIPTOR
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360 CONSULTING GROUP,
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AGENTE RESIDENTE
|
PPRESIDENTE
•
REPRESENTANTE
|
Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (141)
Related organizations (141)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/2014
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/2008
Related members: 4
|
SIMPLY NATURAL INVESTMENT, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 28/02/2014
Related members: 4
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General index
AYHELI, S.A.
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AYHELI, S.A.
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
Assets index
AYHELI, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
AYHELI, S.A.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
AYHELI, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
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
Publications index
AYHELI, S.A.
Organizacion actualizada