Panama
Corporations and Foundations
ELMA 1200D S.A.
Last query to official sources on 15 Jul 2025
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Organization Report
Organization summary
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
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Capital
Solo con suscripción
Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
20/06/25
Document submitted
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20/06/25
Document submitted
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06/12/13
Document submitted
Related members (10)
Related members (10)
EMIGDIO JESUS GONZALEZ MENDEZ
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DIRECTOR - PRESIDENTE
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JESUS ANTONIO MENDEZ PINZON
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DIRECTOR - TESORERO
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VERONICA ITZEL PINZON BLASSER
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DIRECTOR - SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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SE CONFIERE PODER GENERAL AMPLIO Y SUFICIENTE A ELIAS LAPENTA DE FILIPPO Y MARIA ISABEL LAPENTA ESAA SEGUN DOCUMENTO 1585460 DE LA SECCION DE MERCANTIL DEL 28 DE MAYO DE 2009.
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Apoderado
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RAUL ALMANZA
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2017
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/06/2009
Related members: 1
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General index
ELMA 1200D S.A.
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/08/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/05/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ELMA 1200D S.A.
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
ELMA 1200D S.A.
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
ELMA 1200D S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ELMA 1200D S.A.
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
ELMA 1200D S.A.
Organizacion actualizada