Panama
Corporations and Foundations
ELZEVIR INTERNATIONAL S.A.
Last query to official sources on 16 Jul 2025
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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
Solo con suscripción
Domicile
Solo con suscripción
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
-
16/07/25
Document submitted
-
16/07/25
Document submitted
-
16/07/25
Document submitted
Related members (21)
Related members (21)
HATSTONE ABOGADOS
•
AGENTE RESIDENTE
|
CONTROL SERVICES CORP.
•
Director
|
TQ DIRECTOR SERVICES LTD
•
Director
|
INLINE SERVICES CORP
•
Director
|
HAB CORPORATE SERVICES S.A.
•
Presidente
|
HAB FOUNDATION SERVICES S.A.
•
Tesorero
|
HAB NOMINEE SERVICES, S.A.
•
Secretario
|
EL PRESIDENTE.
•
REPRESENTANTE
|
ARIA, FABREGA & FABREGA
•
AGENTE RESIDENTE
|
ELLIPSIS LIMITED
•
Presidente
|
AMPERSAND MANAGEMENT S.A.
•
Tesorero
|
APOSTROPHE LIMITED
•
Secretario
|
APOSTROPHE LIMITED
•
Director
|
ELLIPSIS LIMITED
•
DIRECTORES
|
ELLIPSIS LIMITED
•
PRESIDENTE
|
APOSTROPHE LIMITED
•
DIRECTORES
|
APOSTROPHE LIMITED
•
SECRETARIO
|
AMPERSAND MANAGEMENT S.A.
•
DIRECTORES
|
AMPERSAND MANAGEMENT S.A.
•
TESORERO
|
AMPERSAND MANAGEMENT S.A.
•
Director
|
ELLIPSIS LIMITED
•
Director
|
Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
ELZEVIR INTERN...
Public deeds (12)
Public deeds (12)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ELZEVIR INTERN...
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
ELZEVIR INTERN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ELZEVIR INTERN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ELZEVIR INTERN...
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 (0)
News (0)
No results found
Publications index
ELZEVIR INTERN...
Organizacion actualizada