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    • Panama

    Corporations and Foundations

    ELENA ,S.A.

    Last query to official sources on 18 Jun 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.

    Changes history

    Changes history
    Business

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    OSIRIS MARLENE BONILLA DE SUAREZ
    • SUSCRIPTOR
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    EUGENIO GONZALEZ NAVARRO
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    RICARDO ALBERTO GONZALEZ NAVARRO
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE EL DESIGNE
    • REPRESENTANTE
    COCHEZ CASTILLO & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    CASA DE EMPEÑOS ORO SOLID S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2015
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (17)

    Official Gazette (17)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada