Updated at 18 Aug 2024
Panama
Corporations and Foundations
ENTERPRIS4E INVESTMENT HOLDINGS (PANAMA) S.A..
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
22/12/23
Document submitted
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22/12/23
Document submitted
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05/06/91
Document submitted
Related members (8)
Related members (8)
ROY CARLOS DURLING
•
SUSCRIPTOR
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ARIAS FABREGA & FABREGA
•
AGENTE RESIDENTE
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SHING PEE TAO
•
DIRECTOR
|
Associations (0)
Associations (0)
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Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
OCEAN INVESTMENT (PANAMA),S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/08/1972
Related members: 7
|
PEACE ENTERPRISES AND SHIPPING COMPANY, S,A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/1963
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/04/1975
Related members: 4
|
General index
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Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
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Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
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Organizacion actualizada