Panama
Corporations and Foundations
ELEVEL GROUP, S.A.
Last query to official sources on 18 Jul 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.
Contact information
Contact information
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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16/07/25
New article
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17/06/25
Awarded public tender
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17/06/25
Document submitted
Related members (5)
Related members (5)
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KARIN SEMPF DE SÁENZ
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SUSCRIPTOR - AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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ANA RODRÍGUEZ VELÁSQUEZ
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SUSCRIPTOR
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KATHERINE SHAHANI DE MARTÍNEZ
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRÁ EJERCER CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (40)
Related organizations (40)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/2006
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/2008
Related members: 4
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Organization type: SOCIEDAD COMÚN
Registration date: 08/03/2007
Related members: 3
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General index
ELEVEL GROUP, ...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ELEVEL GROUP, ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ELEVEL GROUP, ...
Government payments (3)
Government payments (3)
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Public tenders (1)
Public tenders (1)
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Customs (0)
Customs (0)
No results found
Government index
ELEVEL GROUP, ...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ELEVEL GROUP, ...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (6)
Publications index
ELEVEL GROUP, ...
Organizacion actualizada