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ELITE BUSINESS MANAGEMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #657,8811,007,204 total
RUC: 1420196-1-631646
Total views
30
Avg / month
3
Year peak
6
Current month -25.0 % vs Sep
3

Company information

Folio
631646 Mercantil
Registration date
05/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
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Highlights ELITE BUSINESS MANAGEMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Recibo y distribución de Pagos a terceros para un grupo de empresas.
Legal representative
FERNANDO ENRIQUE MONTERO DE GRACIA
RUC
1420196-1-631646

Branches / Establishments (1)

Trade name
Address
  • Trade name ELITE BUSINESS MANAGEMENT CORP.
    URB. HATO PINTADO, CL. GEORGE WESTERMAN, EDF. PLAZA MADRID, APTO. A-5, PANAMÁ PANAMÁ BELLA VISTA
    URB. HATO PINTADO, CL. GEORGE WESTERMAN, EDF. PLAZA MADRID, APTO. A-5, PANAMÁ PANAMÁ BELLA VISTA

Executives ELITE BUSINESS MANAGEMENT CORP. (7)

Name
Role
Links
View
  • Name ROGER ALBERTO SANTAMARIA DEL CID Subscriber 4213
    Role: Subscriber
    Links: 4213
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name PHOENNIX CAPITAL CORP. Director 2
    Role: Director
    Links: 2
  • Name CORPORATE ALLIANCE MANAGEMENT LTD. Director 6
    Role: Director
    Links: 6
  • Name FORTRES FINANCIAL SERVICES INC. Director 2
    Role: Director
    Links: 2
  • Name PHOENNIX CAPITAL CORP. President 2
    Role: President
    Links: 2
  • Name CORPORATE ALLIANCE MANAGEMENT LTD. Treasurer 6
    Role: Treasurer
    Links: 6
  • Name FORTRES FINANCIAL SERVICES INC. Secretary 2
    Role: Secretary
    Links: 2
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name EL SEÑOR FERNANDO ENRIQUE MONTERO DE GRACIA SERA EL REPRESENTANTE LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ELITE BUSINESS MANAGEMENT CORP. (3)

Act
Date
View
  • Act Entry Id -10984317- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685880- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6630793- (MASTER INFORMATION) Entry 175981/2008 (0) 05/09/2008
    Date: 05/09/2008

Entries / Precedence ELITE BUSINESS MANAGEMENT CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTF. DE CONST. DE SOCIEDAD, Qualification Rights 2008
    Year: 2008
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About ELITE BUSINESS MANAGEMENT CORP.: Summary of ELITE BUSINESS MANAGEMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/09/2008. Estimated traffic: 30 total visits (peak 6). Position: #657,881 of 1,007,204. See representatives, branches, documents and filings.