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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    LA ENEA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    ROLANDO ALBERTO SANTAMARIA FERNANDEZ
    • AGENTE RESIDENTE
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    JESUS CASARES
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JOSE AMEIJEIRAS
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    UNION DE TRANSPORTISTAS PALMEÑOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1993
    Related members: 3
    View

    GOMOCAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2004
    Related members: 2
    View

    INVERSIONES Y NEGOCIOS DE ORO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2001
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 10411
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    HOSPEDAJE CAMINO REAL vigente
    Solo con suscripción
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    RESIDENCILA CAMINO REAL en solicitud
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    RESIDENCIAL CAMINO REAL en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

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    Organizacion actualizada