Panama
Corporations and Foundations
ENFASIS, S.A
Last query to official sources on 28 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/06/25
Document submitted
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01/03/24
Document submitted
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15/04/19
New property
Related members (8)
Related members (8)
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JORGE PATRICIO RIBA BACA
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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JORGE RICARDO PATRICIO RIBA NAVARRO
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DIRECTOR / TESORERO - SUSCRIPTOR
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ANDRES CORREA GOMEZ
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DIRECTOR / SECRETARIO
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QUIJANO & ASOCIADOS
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Agente Residente
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EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES; EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
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REPRESENTANTE
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WS LEGAL GROUP.
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AGENTE RESIDENTE
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JESUS MIGUEL MOTERA RODRIGUEZ
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DIRECTOR / SECRETARIO
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WALKER JOSEPH SIZEMORE
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (46)
Related organizations (46)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/02/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/2013
Related members: 4
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General index
ENFASIS, S.A
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 04/03/2024
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 02/01/2024
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 30/08/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ENFASIS, S.A
Real estate (1)
Real estate (1)
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File: Nº 30263751
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ENFASIS, S.A
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ENFASIS, S.A
Operation permits (0)
Operation permits (0)
No results found
Operations index
ENFASIS, S.A
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ENFASIS, S.A
Organizacion actualizada