Panama
Corporations and Foundations
ELEMENT 28 INVESTMENTS, S.A.
Last query to official sources on 11 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
19/06/25
Document submitted
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19/06/25
Document submitted
Related members (9)
Related members (9)
RAFAEL CARLOS MUÑIZ URQUIZA
•
DIRECTOR / SECRETARIO
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JOSE IGNACIO GARCIA MOKLEBUST
•
DIRECTOR / TESORERO
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DIOGENES JARAMILLO MARTINEZ
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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RAFAEL CARLOS MUÑOZ URQUIZA
•
DIRECTOR / SECRETARIO
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VICTOR GONZALEZ HERNANDEZ QUINTERO
•
SUSCRIPTOR
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Associations (0)
Associations (0)
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Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/2000
Related members: 4
|
NEO ASESORIA Y LOGISTICA PANAMA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/2020
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/08/2013
Related members: 2
|
General index
ELEMENT 28 INV...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
ELEMENT 28 INV...
Real estate (0)
Real estate (0)
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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
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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
ELEMENT 28 INV...
Operation permits (0)
Operation permits (0)
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Operations index
ELEMENT 28 INV...
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
ELEMENT 28 INV...
Organizacion actualizada