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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    ENA CONSULTING GROUP LATAM, 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
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    Related members (8)

    Related members (8)
    GLOBAL LEGAL RESOURCE
    • AGENTE RESIDENTE
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    EDWIN JOSE NAME GARCIA
    • DIRECTOR / PRESIDENTE - APODERADO
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    HECTOR RAMOS DE LEON
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE , O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD.
    • REPRESENTANTE
    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PIJAO 17 A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2007
    Related members: 2
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    PIJAO 17 B S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2007
    Related members: 2
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    ENA CONSULTING CORPORATIOION,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2007
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ENA CONSULTING GROUP vigente
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    Social Security Fund (0)

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    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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada