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    • Panama

    Corporations and Foundations

    ELAM GROUP S.A.

    Last query to official sources on 19 Apr 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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 16/07/25

      New legal edict

      Solo con suscripción

    • 08/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    CARLOS GONZALEZ
    • AGENTE RESIDENTE
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    LUIS FERNANDO MARTINEZ ALLEN
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    JAVIER ALEJANDRO MARTINEZ ALLEN
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MAR DE ARAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/03/2014
    Related members: 5
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    EUPHORIA DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2019
    Related members: 3
    View

    FUNDACION GUAYO MARTINEZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/04/2011
    Related members: 3
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    Real estate (0)

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    Organizacion actualizada