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    • Panama

    Corporations and Foundations

    ELITE PLUS S.A.

    Last query to official sources on 04 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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)
    EDGARDO ENRIQUE FIOCCO OSORNO
    • DIRECTOR / SECRETARIO
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    ALFREDO DE JESUS TAPIA RIZZO
    • DIRECTOR / PRESIDENTE
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    DORIS CASTILLO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPÓSITO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (353) Other organizations with which this organization shares directors and dignitaries.

    MONETT ASSETS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2013
    Related members: 5
    View

    INTERNACIONAL CCRB CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2011
    Related members: 5
    View

    CAR AND COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2005
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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