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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    ENERGY EXPERTS GLOBAL, S.A. (ENEX GLOBAL, S.A.).

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Business

    Related members (9)

    Related members (9)
    RAFAEL ANTONIO RIOS SANCHEZ
    • DIRECTOR / PRESIDENTE
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    NANIK SINGH CASTILLERO
    • DIRECTOR / SECRETARIO
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    ITZEL EREDIA RIVERA DE SINGH
    • DIRECTOR / VICEPRESIDENTE
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    SE DESIGNA COMO APODERADO GENERALES DE LA SOCIEDAD A LOS SEÑORES NANIK SINGH CASTILLERO Y RAFAEL ANTONIO RIOS SANCHEZ DE MANERA CONJUNTA, SEGÚN ESCRITURA 11955 DEL 10 DE AGOSTO DE 2018 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 21 DE AGOSTO DE 2018.
    • Apoderado
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL SECRETARIO, EN SU AUSENCIA EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE.
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    POWER & ENERGY CONSTRUCTORS, SUPPLIERS & CONSULTANTS, S,A. (PECS&C)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2004
    Related members: 4
    View

    POTENCIA VERDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2015
    Related members: 3
    View

    PUNJAB CORP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1998
    Related members: 3
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    Customs (1)

    Customs (1)
    banco de capacitadores completos con sus...
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    Operation permits (1)

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    ENEX GLOBAL, S. A vigente
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