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INVERSIONES ENCANTO, S.A. .

Last query to official sources on 21 Jul 2025

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Changes history

Business

13/08/25

New legal edict

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16/07/25

New legal edict

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11/07/25

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Related members (38)

Actives (4)
Inactives (15)


JOHANNA CUBILLOS • DIRECTOR / TESORERO View
LUIS ALEJANDRO PRADO MARQUEZ • DIRECTOR View
BENITO FERREIRA NOGUEIRA • SUSCRIPTOR View
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL SEÑOR MICHEL OLMI BUSTOS • REPRESENTANTE


JUAN PABLO PALLORDET • DIRECTOR SUPLENTE - DIRECTOR View
SUSANA PELAEZ SALAZAR • DIRECTOR SUPLENTE View
MARTIN GIRALDO MEJIA • DIRECTOR SUPLENTE View
EL PRESIDENTE.- • REPRESENTANTE
MAURICIO MANUEL CAMARGO MEJIA (DIRECTOR PRINCIPAL) • Delegado
JOSE FERNANDO LLANO ESCANDON (DIRECTOR PRINCIPAL) • Otros Cargos
HAMADA MOHAMMED MODAR IRAKI (DIRECTOR PRINCIPAL) • Tesorero
ALESSANDRO REGGI (DIRECTOR PRINCIPAL) • Secretario
MAURICIO MANUEL CAMARGO MEJIA (DIRECTOR PRINCIPAL) • Otros Cargos
MICHEL OLMI BUSTOS (DIRECTOR PRINCIPAL Y PRESIDENTE EJECUTIVO-CEO) • Presidente
LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EL CFO. EL GERENTE DE PLANEACION FINANCIERA AL TENDRA ATRIBUCIONES REPRESENTANTE LEGAL DE LA SOCIEDAD, LAS CUALES SOLO PODRA EJERCER DE FORMA CONJUNTA CON EL CFO O EL PRESIDENTE • REPRESENTANTE

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Related organizations (91) Other organizations with which this organization shares directors and dignitaries.

CORPORACION INMOBILIARIA DE AMERICA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 04/08/2015

Related members: 16

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INTEGRAL FINANCIAL SERVICES, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 29/09/2016

Related members: 15

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HARD DISCOUNT PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/12/2015

Related members: 15

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General index

INVERSIONES EN...


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 21 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 16/02/2023 Download
Asiento Electrónico Nº 20 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 17/11/2022 Download
Asiento Electrónico Nº 19 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ... Registration date: 20/10/2022 Download

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Court records and edicts (35)

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Legal index

INVERSIONES EN...

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Brands (18)

Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).

Assets index

INVERSIONES EN...

Government payments (2)

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Customs (79)

Imports (79)
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Government index

INVERSIONES EN...

Operation permits (194)

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Operations index

INVERSIONES EN...

Financial Statements (0)

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Social Security Fund (4)

List of entities that have not complied with their financial obligations to the institution.

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Official Gazette (0)

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News (24)

Local news (24)
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Previous Operations

Publications index

INVERSIONES EN...

Organizacion actualizada

INVERSIONES ENCANTO, S.A. .

General information

Licenses and sanctions (0)

Changes history

New legal edict

New legal edict

New article

Related members (38)

Associations (0)

Related organizations (91)

General index

INVERSIONES EN...

Public deeds (45)

Court records and edicts (35)

Legal index

INVERSIONES EN...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (18)

Assets index

INVERSIONES EN...

Government payments (2)

Public tenders (0)

Customs (79)

Imports (79)

Exports (0)

Government index

INVERSIONES EN...

Operation permits (194)

Operations index

INVERSIONES EN...

Financial Statements (0)

Social Security Fund (4)

Official Gazette (0)

News (24)

Local news (24)

Global news (0)

Publications index

INVERSIONES EN...