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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    FERRETERIA DOÑA ENIMIA, 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
    Business
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    Related members (5)

    Related members (5)
    ANTONIO GONZALEZ GONZALEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    ENIMIA MARIA ESPINO DE GONZALEZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    JOSE MANUEL GONZALEZ ESPINO
    • DIRECTOR - PRESIDENTE
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    DIMAS ELIAS ESPINOSA ORTEGA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    FERRICENTRO GONZALEZ ESPINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1995
    Related members: 10
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    INMOBILIARIA GONZALEZ ESPINO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1994
    Related members: 9
    View

    MUEBLERIA AURORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2005
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FERRETERIA DOÑA ENIMIA vigente
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

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

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    Organizacion actualizada