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    • Panama

    Corporations and Foundations

    DE ENTERPRISES S.A.

    Last query to official sources on 11 May 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    CAMILA DA SILVA ZAGO
    • DIRECTOR / TESORERO
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    GABRIELA DINIZ ESTEVES
    • DIRECTOR / SECRETARIO
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    EDUARDO DINIZ ESTEVES
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
    FERNANDO A. GIL
    • DIRECTOR - TESORERO
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    EDGARDO E. DIAZ
    • DIRECTOR - PRESIDENTE
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    MARIA VALLARINO A
    • DIRECTOR - SECRETARIO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (26382) Other organizations with which this organization shares directors and dignitaries.

    HOLFLINE INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2007
    Related members: 14
    View

    LEGALLERY HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2006
    Related members: 14
    View

    ELBING PROPERTIES LTD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2008
    Related members: 14
    View
    See complete data
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    Real estate (4)

    Real estate (4)
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (2)

    Vessels (2)
    Solo con suscripción
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    Brands (15)

    Brands (15)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
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    SOLO CON SUSCRIPCION
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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 (0)

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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (7)

    Social Security Fund (7)
    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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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada