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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    ENSIVI ENTERPRISES INC.

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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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    Changes history

    Changes history
    Business

    • 29/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    NERILYN IBETH VILLARREAL NAVARRO
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    EDGAR HERNANDO SIERRA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    NERIA NAVARRO DE VILLARREAL
    • DIRECTOR - VOCAL
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    EL PRESIDENTE, TANTO EL PRESIDENTE COMO LA SECRETARIA PODRAN ABRIR CUENTAS, COMPRAR, SEGREGAR, VENDER RECIBIR EN GARANTIA, BIENES SOCIALES DAR EN GARANTIA Y FIRMAR DOCUMENTOS PUBLICOS.
    • REPRESENTANTE
    LIC. GABRIELA ALEXANDRA APARICIO AGUILAR
    • AGENTE RESIDENTE
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    EL PRESIDENTE, TANTO EL PRESIDENTE COMO LA SECRETARIA PODRAN ABRIR CUENTAS, COMPRAR, SEGREGAR, VENDER RECIBIR EN GARANTIA, BIENES SOCIALES DAR EN GARANTIA Y FIRMAR DOCUMENTOS PUBLICOS.
    • REPRESENTANTE
    EL PRESIDENTE, TANTO EL PRESIDENTE COMO LA SECRETARIA PODRAN ABRIR CUENTAS, COMPRAR, SEGREGAR, VENDER RECIBIR EN GARANTIA, BIENES SOCIALES DAR EN GARANTIA Y FIRMAR DOCUMENTOS PUBLICOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    SIERRA PANAMA INVESTMENTS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2010
    Related members: 4
    View

    VICANEL INVESTMENTS,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2008
    Related members: 3
    View

    VICANEL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2007
    Related members: 3
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ENSIVI ENTERPRISES vigente
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada