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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    ENOCH INVESTMENT INC.

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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
    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

    • 14/01/16

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/01/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    GIAN CASTILLERO GUIRAUD.
    • TESORERO - SUBSECRETARIO - AGENTE RESIDENTE
    • SUB-SECRETARIO - TESORERO
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    GIAN ENRIQUE CASTILLERO GUIRAUD
    • DIRECTOR
    • DIRECTORES
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    ESILDA GUIRAUD DE CASTILLERO
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - VICE-PRESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    PRIMESERV CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2007
    Related members: 8
    View

    INDUSTRIA FOTOGRAFICA LITO ARTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1980
    Related members: 8
    View

    FUNDACION DINLLERO

    Organization type: FUNDACION
    Registration date: 23/08/2012
    Related members: 3
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    FOTO BOUTIQUE cancelado
    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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    FOTO BOUTIQUE 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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada