Updated at 03 May 2024
Panama
Corporations and Foundations
INVERSION ENFASIS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/06/24
Document submitted
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01/01/24
Document submitted
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24/07/19
New property
Related members (8)
Related members (8)
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NALILNI NAVARRO GUARDIA
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, O EL SECRETARIO, O EL TESORERO Y EN DEFECTO DE ESTOS, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
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REPRESENTANTE
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JESUS DIOMEDES GUILLEN
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DIRECTOR - DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
IMPORTADORA FIESTA UNIVERSAL, S.A., Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2013
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/2014
Related members: 4
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General index
INVERSION ENFA...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/07/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/07/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 25/05/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSION ENFA...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
INVERSION ENFA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSION ENFA...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSION ENFA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
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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News (0)
News (0)
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Publications index
INVERSION ENFA...
Organizacion actualizada