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    • Panama

    Corporations and Foundations

    ELISEL, S.A.

    Last query to official sources on 16 Jun 2025

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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
    article
    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    JORGE HERNAN RUBIO
    • SUSCRIPTOR
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    ELIAS ZAKAY KASSIN
    • DIRECTOR / TESORERO
    • DIRECTOR
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    MOISES ZAKAY GUINI
    • DIRECTOR / PRESIDENTE
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EN FORMA INDISTINTA E INDIVIDUAL AL PRESIDENTE, EL VICEPRESIDENTE O EL SECRETARIO
    • REPRESENTANTE
    ISAAC ZAKAY GUINI
    • DIRECTOR - PRESIDENTE
    View
    RUBIO & RUBIO
    • AGENTE RESIDENTE
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    ELISA SAUL DE ZAKAY
    • VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EL VICE-PRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (76) Other organizations with which this organization shares directors and dignitaries.

    REAL HOUSE ,INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2003
    Related members: 17
    View

    KITOV PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2013
    Related members: 11
    View

    SUPER KOSHER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1992
    Related members: 9
    View
    See complete data
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    Real estate (22)

    Real estate (22)
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    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 (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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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada