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    Corporations and Foundations

    ELITE FUNDS CORP.

    Last query to official sources on 12 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (8)

    Related members (8)
    JULIO JAVIER MENDEZ DIAZ
    • AGENTE RESIDENTE
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    MAGALY DE MENDEZ
    • DIRECTOR - TESORERO
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    MIGDONIO MENDEZ DIAZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SUS FALTAS TEMPORALES O ABSOLUTAS EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS FALTAS TEMPORALES O ABSOLUTAS EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS FALTAS TEMPORALES O ABSOLUTAS EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    MIJAMEN, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1994
    Related members: 6
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    DISTRIBUIDORA PANAGAS DE CHIRIQUI, SOCIEDAD ANONIMA D.P. DE CH., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1985
    Related members: 5
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    LABAJADA DEL ÑOPO DE CHIRIQUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1984
    Related members: 5
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    Real estate (5)

    Real estate (5)
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    File: Nº 30141921
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 43841
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 43838
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada