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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    ENPAO INVESTMENTS, S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ROGER LAU ALBA
    • SUSCRIPTOR
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    CHRISTY STEPHANIE DEL ROSARIO PEÑA SMITH DE SANTANA
    • DIRECTOR / PRESIDENTE - SECRETARIO - APODERADO
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    MIGUEL ANGEL ARAUZ JIMENEZ
    • DIRECTOR / VOCAL
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA PODRA EJERCER CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    AFL-LAWYERS (AFL)
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    NAMZUG INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2013
    Related members: 5
    View

    INVERSIONES DANPAO, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2014
    Related members: 4
    View

    INVERSIONES D' BELLEZA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2012
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    NOVA LAB vigente
    Solo con suscripción
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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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