Panama
Corporations and Foundations
PH ELITE 40033B INVESTMENT CORP.
Last query to official sources on 19 Aug 2025
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Organization Report
Organization summary
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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19/08/25
Document submitted
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19/08/25
Document submitted
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19/08/25
Change in organization
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Related members (8)
Related members (8)
RAJU GOPICHAND NATHANI
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SUSCRIPTOR
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ARJAN GOPICHAND NATHANI
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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GOPE T. NATHANI
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DIRECTOR - TESORERO
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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MOISES JOEL BARTTLETT QUIEL
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AGENTE RESIDENTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, EL
PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFE
CTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, EL
PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFE
CTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
P.H ELITE 40033A INVESTMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/2009
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/09/1991
Related members: 2
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General index
PH ELITE 40033...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/07/2025
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/04/2025
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/04/2025
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
PH ELITE 40033...
Real estate (1)
Real estate (1)
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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
PH ELITE 40033...
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
PH ELITE 40033...
Operation permits (0)
Operation permits (0)
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Operations index
PH ELITE 40033...
Financial Statements (0)
Financial Statements (0)
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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
PH ELITE 40033...
Organizacion actualizada