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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    ENKI KIM INC.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    PANAMA OFFSHORE LEGAL SERVICES (POLS)
    • AGENTE RESIDENTE
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    KENYA FOSTER NATES
    • DIRECTOR / TESORERO
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    JULIAN SBANO
    • APODERADO
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES.
    • REPRESENTANTE
    MIRTA MOJICA DE QUINTERO
    • TESORERO - DIRECTOR
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    AIDA SILVA
    • DIRECTOR / SECRETARIO - TESORERO
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    ANGEL CEDEÑO PALACIOS
    • DIRECTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2101) Other organizations with which this organization shares directors and dignitaries.

    LAGUNA ATLANTIC INVESTMETS INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2011
    Related members: 14
    View

    PRADEEP HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2011
    Related members: 14
    View

    CYPRESS FOREST CAPITAL RESOURCES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2013
    Related members: 14
    View
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    Operation permits (1)

    Operation permits (1)
    RICH PASS vigente
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