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Updated at 18 Aug 2024
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    • Panama

    Corporations and Foundations

    ENTERPRIS4E INVESTMENT HOLDINGS (PANAMA) 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

    • 05/06/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    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
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    Associations (0)

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    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
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    PEACE ENTERPRISES AND SHIPPING COMPANY, S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1963
    Related members: 4
    View

    O.S.E. CARRIERS (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1975
    Related members: 4
    View
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