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
Solo con suscripción
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)
ASHMIR ALEMAN
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SUSCRIPTOR
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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)
No results found
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)
No results found
Publications index
INVERSION ENFA...
Organizacion actualizada