Panama
Corporations and Foundations
ENKAI, S.A.
Last query to official sources on 16 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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17/06/25
Document submitted
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30/11/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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14/08/22
New operation permit
Related members (8)
Related members (8)
MIGUEL ANGEL UYEMA AGUNI
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DIRECTOR / TESORERO
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JENNY KARINA ZAMORA CLAROS
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DIRECTOR / SECRETARIO
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JUAN MIGUEL UYEMA NAKANKARI
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DIRECTOR / PRESIDENTE
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SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR JUAN MIGUEL UYEMA NAKANKARI, DE MANERA INDIVIDUAL O INDEPENDIENTE, SEGÚN ESCRITURA 13281 DEL 16 DE NOVIEMBRE DE 2021 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANITLES DESDE EL 30 DE NOVIEMBRE DE 2021.
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Apoderado
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN LOS CASOS DE AUSENCIA DE ÉSTE, LA PODRÁ EJERCER LA SECRETARIA Y EN CASO DE AUSENCIA DE AMBOS , LA EJERCERÁ EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/04/2025
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2023
Related members: 1
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General index
ENKAI, S.A.
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ENKAI, S.A.
Real estate (0)
Real estate (0)
No results found
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
ENKAI, 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
ENKAI, S.A.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ENKAI, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ENKAI, S.A.
Organizacion actualizada