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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    EN.DO.PAN. S.A.

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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

    • 10/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/08/24

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      Document submitted

    • 10/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    RAFFAELA ANA IOVANE DELGADO
    • DIRECTOR - SECRETARIO
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    PASCUALE IOVANE Y OTRO
    • SUSCRIPTOR
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    ENRICO IOVANE ESPOSITO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE, A FALTA TEMPORAL O ABSOLUTA DE ESTE, LO SERA EL VICEPRESIDENTE O EL TESORERO QUIEN LO REEMPLAZARA EN SUS AUSENCIAS. SIN EMBARGO, LA JUNTA GENERAL DE ACCIONISTAS PUEDE DESIGNAR A CUALQUIER DIRECTOR PARA R
    • REPRESENTANTE
    MIGUEL ANGEL VIEJO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE, A FALTA TEMPORAL O ABSOLUTA DE ESTE, LO SERA EL VICEPRESIDENTE O EL TESORERO QUIEN LO REEMPLAZARA EN SUS AUSENCIAS. SIN EMBARGO, LA JUNTA GENERAL DE ACCIONISTAS PUEDE DESIGNAR A CUALQUIER DIRECTOR PARA R
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    PASANKARA CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1999
    Related members: 5
    View

    FUNDACION MARIGLIANO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/05/2012
    Related members: 5
    View

    GRUPO ITAPAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1984
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 37716
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 37053
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Organizacion actualizada