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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    ENY SOCIEDAD ANONIMA (ENYSA)

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    Lic. RICARDO VIRGILIO SANJUR ARAUZ
    • AGENTE RESIDENTE
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    EDGAR MALCA QUINTERO
    • DIRECTOR - PRESIDENTE - REPRESENTANTE
    • VOCAL
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    ELIAS MALCA ESQUINAZI
    • APODERADO - SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    LIBRADO NORBERTO MONTENEGRO
    • AGENTE RESIDENTE
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    ERIC MALCA
    • VICEPRESIDENTE - DIRECTOR
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    YAIDED MALCA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, DURANTE SU AUSENCIAS SERA REEMPLAZADO POR EL VICEPRESIDEN TE, O EN SU DEFECTO, POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    HAWAII, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1979
    Related members: 19
    View

    SUPER YEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1981
    Related members: 15
    View

    MALCA E HIJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1983
    Related members: 10
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 20929
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 19886
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    SUPER ENYMART vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    ENY MAR vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    ENY SOCIEDAD ANONIMA vigente
    Solo con suscripción
    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 (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada