Panama
Corporations and Foundations
ENAV PANAMÁ S.A.
Last query to official sources on 09 Mar 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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19/06/25
Document submitted
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19/06/25
Document submitted
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26/04/23
Document submitted
Related members (10)
Related members (10)
danixa maydee alba johan-pierre
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DIRECTOR
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ESCOBAR, DELLA TOGNA, ICAZA & JURADO
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AGENTE RESIDENTE
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, SECRETARIO Y TESORERO, INDISTINTAMENTE.
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REPRESENTANTE
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KIRAN SREEDHARAN
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DIRECTOR / TESORERO
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DAVID MICHAEL WALLACE
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DIRECTOR / SECRETARIO
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EY LAW PANAMÁ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (31)
Related organizations (31)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/12/2022
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/11/2014
Related members: 5
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General index
ENAV PANAMÁ S.A.
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 04/07/2024
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/04/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 23/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ENAV PANAMÁ S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
ENAV PANAMÁ S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ENAV PANAMÁ S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ENAV PANAMÁ S.A.
Financial Statements (0)
Financial Statements (0)
No results found
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
ENAV PANAMÁ S.A.
Organizacion actualizada