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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    ENTERPRISES PROPERTY ,CORP.

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    Organization Report

    Organization summary

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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 09/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    CEDE#O & MENDEZ
    • AGENTE RESIDENTE
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    RAMON ANTONIO CARDOZE CALDERON
    • DIRECTOR - PRESIDENTE
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    GILBERTO ANTONIO CARDOZE CALDERON
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU EFECTO LO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    RESIDENCIALES DEL OESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2014
    Related members: 8
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    BORJA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/1978
    Related members: 6
    View

    RESIDENCIAL LLANO BONITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2007
    Related members: 5
    View
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    Real estate (0)

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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada