Panama
Corporations and Foundations
LES ENFANTS ENTERPRISES, INC.
Last query to official sources on 11 Jun 2025
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Organization Report
Organization summary
Sanctions verification
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General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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10/12/20
Document submitted
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30/06/20
Document submitted
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05/09/13
Document submitted
Related members (11)
Related members (11)
ALFARO & CALVO
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AGENTE RESIDENTE
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ALVARO DE LA HOZ KEPFER
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DIRECTOR / TESORERO
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EL PRESIDENTE,EN AUSENCIA DEL PRESIDENTE SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
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REPRESENTANTE
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GERMAN ALONZO PINZON GONZALEZ
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TESORERO - DIRECTOR
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MELHADO & WEBSTER
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AGENTE RESIDENTE
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EL PRESIDENTE,EN AUSENCIA DEL PRESIDENTE SERA EL SECRETARIO Y EN
AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
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REPRESENTANTE
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EL PRESIDENTE,EN AUSENCIA DEL PRESIDENTE SERA EL SECRETARIO Y EN
AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (209)
Related organizations (209)
Other organizations with which this organization shares directors and dignitaries.
LINDEN INTERNATIONAL HOLDINGS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 17/02/2014
Related members: 14
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ATLANTIC INTERNATIONAL DEVELOPMENT, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 10/09/2013
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/2014
Related members: 10
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General index
LES ENFANTS EN...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/12/2020
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 14/12/2020
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/07/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
LES ENFANTS EN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LES ENFANTS EN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LES ENFANTS EN...
Operation permits (0)
Operation permits (0)
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Operations index
LES ENFANTS EN...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
LES ENFANTS EN...
Organizacion actualizada