Panama
Corporations and Foundations
ELITE EXPORT SOLUTIONS, S.A.
Last query to official sources on 19 Nov 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
18/11/24
Document submitted
Related members (9)
Related members (9)
JITENDRA NANDWANI
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DIRECTOR
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YAIREDIS CALDERON
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SUSCRIPTOR
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RAVI NANDWANI
•
DIRECTOR / PRESIDENTE
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BOCANEGRA CARRIZO & ASOCIADOS
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Agente Residente
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EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD,EN CASO DE AUSENCIA DEL PRESIDENTE, LA REPRESENTACION LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE ESTE EN EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/2008
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/01/2008
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/2008
Related members: 2
|
General index
ELITE EXPORT S...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ELITE EXPORT S...
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
ELITE EXPORT S...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
ELITE EXPORT S...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ELITE EXPORT S...
Financial Statements (0)
Financial Statements (0)
No results found
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
ELITE EXPORT S...
Organizacion actualizada