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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    ENIGMA FINANCE 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

    Related members (6)

    Related members (6)
    JANETH GONZALEZ VALOY
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    TATIANA ITZEL SALDAÑA ESCOBAR
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    CAMBRA LA DUKE & CO
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DDIRECTIVA O LA JUNTA DE ACCIONIS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3808) Other organizations with which this organization shares directors and dignitaries.

    VINTER TRADE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2008
    Related members: 14
    View

    COLSON TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2008
    Related members: 14
    View

    GRUPO CAROSSI SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2008
    Related members: 14
    View
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    Official Gazette (1)

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