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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    ENSA, 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 (9)

    Related members (9)
    DOMINGO RODRIGUEZ VASQUEZ
    • DIRECTOR - TESORERO
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    FERNANDO MONTANER
    • DIRECTOR - SUBSECRETARIO
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    PABLO PORTABALES
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE AVELINO ESTEVEZ ESTEVEZ EN CASO DE AUSENCIA TRANSITORIA O PERMANENTE SERA EL VICEPRESIDENTE LUIS DIAZ GONZALEZ Y A FALTA DE ESTE EL TESORERO DOMINGO RODRIGUEZ VASQUEZ EL SECRETARIO PABLO PORTABALE Y EL SUB-SECRETARIO FERNANDO MONTANER
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    MUEBLERIA COLON, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1967
    Related members: 11
    View

    PENSA HOLDING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1986
    Related members: 7
    View

    DISTRIBUIDORA DE PRODUCTOS EXTRANJEROS Y NACIONALES, S.A. (PENSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1966
    Related members: 5
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 83945
    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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    Government payments (87)

    Government payments (87)
    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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    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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    ENSA, S.A cancelado
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    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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    Solo con suscripción
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    News (5)

    News (5)
    Solo con suscripción
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    Publication date: 2024-08-22 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-08-22 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-01-20 Source: La Prensa
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    Organizacion actualizada