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Updated at 28 Nov 2024
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    • Panama

    Corporations and Foundations

    ENSENADA INVESTMENTS 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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    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)
    JAIME RICARDO ARIAS
    • DIRECTOR - SUSCRIPTOR
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    ALICIA DE RODRIGUEZ
    • DIRECTOR - TESORERO - SECRETARIO
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    ARIAS, ARIAS & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE EL LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE EL LA PERSONA QUE DESIGNE LA JUNTA DIRECT IVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE EL LA PERSONA QUE DESIGNE LA JUNTA DIRECT IVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1298) Other organizations with which this organization shares directors and dignitaries.

    AFEUCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1997
    Related members: 14
    View

    XINIA & HIJOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1995
    Related members: 14
    View

    CARLISLE RESOURCES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1993
    Related members: 14
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 35011
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Organizacion actualizada