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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    PANAMA ENTERPRISES INTERNATIONAL S.A

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 10/02/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/08/90

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 21/08/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    CECILIA DE LA CRUZ VDA. DE GONZALEZ
    • VICEPRESIDENTE
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    JOAQUIN ANTONIO GOMEZ ARANDA
    • AGENTE RESIDENTE
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    AURA CECILIA GONZALEZ DE LA CRUZ
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    Associations (0)

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

    FUNDACION AURORA BOREAL DEL CIELO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/01/2011
    Related members: 3
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    INVERMAX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2002
    Related members: 3
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    DISTRIBUIDORA ESCOSIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1991
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    NOVEDADES PANAMA ENTERPRISES vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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