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    • Panama

    Corporations and Foundations

    FINANCIAL ELEGANCE, S.A.

    Last query to official sources on 17 Jul 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
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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 (7)

    Related members (7)
    ALEJANDRA CASTRO VALDES
    • SUSCRIPTOR
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    YARIELA DEL CARMEN BROWN NUÑEZ
    • SUSCRIPTOR
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    KATZ & LÓPEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO, Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    MI CACHARRITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2015
    Related members: 3
    View

    FUNDACIÓN ANZUELO SALVAJE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/02/2022
    Related members: 3
    View

    GLOBAL PAINT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2008
    Related members: 2
    View
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    Real estate (10)

    Real estate (10)
    File: Nº 30174513
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30174507
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30174506
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada