Panama
Corporations and Foundations
ERLACH LIMITED S. DE R.L.
Last query to official sources on 19 Jun 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.
Changes history
Changes history
Business
-
04/07/25
Document submitted
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04/07/25
Document submitted
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14/05/14
Document submitted
Related members (15)
Related members (15)
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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SHANGRILA HOLDINGS INC.
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SOCIO
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APEX TRUST (NZ) LIMITED as TRUSTEE of THE WOODLARK TRUST SETTLEMENT
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SOCIO
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CUSTOS PRIVATE FAMILY TRUST COMPANY LLC as the succesor Trustee of the EFC 2021 IRREVOCABLE TRUST u/a/d November 1, 2021
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SOCIO
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NO CONSTA
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Suscriptor
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EDGARDO E. DIAZ
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PRESIDENTE - DIRECTORES - PRESIDENTE - DIRECTOR
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GINA A. MARTINEZ G
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DIRECTORES - SECRETARIO - DIRECTOR - SECRETARIO
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FERNANDO A. GIL
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DIRECTORES - TESORERO - DIRECTOR - TESORERO
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NO CONSTA
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SUBSCRIPTORES
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (28106)
Related organizations (28106)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/2010
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/2009
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/2014
Related members: 14
|
General index
ERLACH LIMITED...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 09/10/2024
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 01/09/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/09/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ERLACH LIMITED...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ERLACH LIMITED...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ERLACH LIMITED...
Operation permits (0)
Operation permits (0)
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Operations index
ERLACH LIMITED...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ERLACH LIMITED...
Organizacion actualizada