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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    EMPRESA NACIONAL DE EMPAQUES 3H, 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 (9)

    Related members (9)
    FABIAN ORIEL JUNCA REICHLIN
    • TESORERO - DIRECTOR
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    ROGER LAU ALBA
    • SUSCRIPTOR
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    VIRGILIO JESUS GONALEZ LOPEZ
    • VICEPRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA PODRA EJERCER CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    CASTILLERO, LAU & ASSOCIATESLEGAL (CLASSLEGAL)
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA PODRA EJERCER CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA PODRA EJERCER CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    STEEL & CONCRETE ENGINEERING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1994
    Related members: 4
    View

    FUNDACION AMACI FAMILY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/05/2018
    Related members: 4
    View

    ACI ENGINEERING & INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2008
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    EMPRESA NACIONAL DE EMPAQUES 3H, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    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.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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