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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    ENSIGN INTERNATIONAL INVESTMENTS 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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ARIADNA RODRIGUEZ DE MAGALLON
    • SUSCRIPTOR
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    PHILIP MARK CROSHAW
    • SECRETARIO - PRESIDENTE - DIRECTOR
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    JUAN FRANCISCO PARDINI
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PER SONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    Associations (0)

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    Related organizations (193) Other organizations with which this organization shares directors and dignitaries.

    CARLTON INTERNATIONAL HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1996
    Related members: 12
    View

    CONTINENTAL SALES GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1996
    Related members: 12
    View

    PENINSULAR RESOURCES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1993
    Related members: 10
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    Customs (3)

    Customs (3)
    bragas de fibras sinteticas
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    medias de fibras sinteticas
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    fajas bragas de fibras sinteticas
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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