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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    ENFO CONSULTING S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    MELVIN MORA ARIAS
    • APODERADO - DIRECTOR / PRESIDENTE
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    DAVID MORA VALVERDE
    • DIRECTOR / TESORERO
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    ANDRES MORA VALVERDE
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O EN SU DEFECTO EL SECRETARIO O QUIEN SEA NOMBRADO POR LA JUNTA DIRECTIVA SERÁN LOS REPRESENTANTE LEGALES DE LA SOCIEDAD.
    • REPRESENTANTE
    MANUEL EDUARDO HIDALGO SIBAJA
    • DIRECTOR / SECRETARIO
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    ALEJANDRO TREJOS BARRIS
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CONSULTORES HIDALGO Y AVALOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2019
    Related members: 4
    View

    ALEWAN CONSULTING GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2019
    Related members: 3
    View

    BA CAPACITACIÓN & FORMACIÓN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2023
    Related members: 3
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    ENFO CONSULTING S. A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ENFO CONSULTING S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada