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ELIE HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1393212-1-626533
Total views
96
Avg / month
8
Year peak
29
Current month +20.0 % vs Sep
6

Company information

Folio
626533 Mercantil
Registration date
28/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
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Highlights ELIE HOLDINGS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1393212-1-626533

Executives ELIE HOLDINGS, INC. (6)

Name
Role
Links
View
  • Name GEOERGE ZARIFE Director 2
    Role: Director
    Links: 2
  • Name ROULA HANNA ALKASS Director 4
    Role: Director
    Links: 4
  • Name ELVIS ZARIFE Director 2
    Role: Director
    Links: 2
  • Name GEOERGE ZARIFE President 2
    Role: President
    Links: 2
  • Name ELVIS ZARIFE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ROULA HANNA ALKASS Secretary 4
    Role: Secretary
    Links: 4
  • Name ERIC ALONSO PITTY Subscriber 278
    Role: Subscriber
    Links: 278
  • Name SAMIRA KAMEL GOZAINE Subscriber 228
    Role: Subscriber
    Links: 228
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ELIE HOLDINGS, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 294613/2023 (0) 18/07/2023
    Date: 18/07/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/04/2023
    Date: 18/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/04/2023
    Date: 18/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 125843/2023 (0) 18/04/2023
    Date: 18/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/04/2023
    Date: 18/04/2023
  • Act Entry Id -10968180- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683761- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6625975- (MASTER INFORMATION) Entry 143710/2008 (0) 28/07/2008
    Date: 28/07/2008

Entries / Precedence ELIE HOLDINGS, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About ELIE HOLDINGS, INC.: Summary of ELIE HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/07/2008. Estimated traffic: 96 total visits (peak 29). Position: no ranking available. See representatives, branches, documents and filings.