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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    ENLACE, S.A

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    YARELIS YAMILETH CEDEÑO RODRIGUEZ
    • APODERADO - SUSCRIPTOR - DIRECTOR / PRESIDENTE - SECRETARIO
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    MARIA EUGENIA DIAZ CORDERO
    • DIRECTOR
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    IRINA DEL CARMEN CAMARENA ESCUDERO
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    EL PRESIDENTE, O EN SU AUSENCIA EL SECRETARIO TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    RICARDO PEREZ LEDEZMA
    • 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.

    IMASHA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2000
    Related members: 5
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    CLASSE INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2013
    Related members: 3
    View

    PROYECTOS LA CORUñA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2001
    Related members: 3
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FULLCARGA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    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
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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