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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    ENMARCARTE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (8)

    Related members (8)
    LOLITIN ARIAS DE CAVANAGGIO
    • DIRECTOR
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    ALEXANDRA ARIAS BOYD
    • PRESIDENTE - DIRECTOR
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    LOLITIN ARIAS DE CANAVAGGIO
    • TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    GRUPO WALKIRIAS S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/1996
    Related members: 6
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    RICMMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2012
    Related members: 4
    View

    GANADERA RIO PIEDRAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2012
    Related members: 3
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30268598
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (77)

    Customs (77)
    moldura de madera para cuadro
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    villeta para cuadro (select after dark 4...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    foam (lj acid free foa bx)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    MATEO SARIEL vigente
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2023-10-09 Source: Critica
    Solo con suscripción
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    Publication date: 2017-09-15 Source: La Prensa
    Solo con suscripción
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    Publication date: 2017-09-15 Source: La Prensa
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    Organizacion actualizada