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INVERSIONES ELEFER, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#281,7431,014,823 total
RUC: 43913-2-293399
Total views
97
Avg / month
8
Year peak
16
Current month+150.0 % vs Mar
15

What matters most in this file

Time on record
Registered 31 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#281,743 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
293399Mercantil
Registration date
14/10/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (7 years ago)
Request update

Highlights INVERSIONES ELEFER, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
ELENA VASSSILOPULOS KYTAN
RUC
43913-2-293399

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES ELEFER, S.A.
    URB. CALLE 73, EL DORADO, CASA 10-B, PANAMÁ PANAMÁ BETANIA
    URB. CALLE 73, EL DORADO, CASA 10-B, PANAMÁ PANAMÁ BETANIA

Executives INVERSIONES ELEFER, S.A. (7)

Name
Role
Links
View
  • Name ANDRES VASSILOPULOS KYTAN Subscriber1
    Role:Subscriber
    Links: 1
  • Name ORIS MERCEDES PORCELL DIAZ Subscriber5
    Role:Subscriber
    Links: 5
  • Name RAMON MANUEL MORENO Director5
    Role:Director
    Links: 5
  • Name JOAQUIN RAMON MORENO Director4
    Role:Director
    Links: 4
  • Name JOSE BARRIOS GONZALEZ Director10
    Role:Director
    Links: 10
  • Name RAMON MANUEL MORENO President5
    Role:President
    Links: 5
  • Name JOAQUIN RAMON MORENO Treasurer4
    Role:Treasurer
    Links: 4
  • Name JOSE BARRIOS GONZALEZ Secretary10
    Role:Secretary
    Links: 10
  • Name COHEN VASSILOPULOS &VARELA Resident Agent56
    Role:Resident Agent
    Links: 56
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES ELEFER, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history INVERSIONES ELEFER, S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.