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    • Panama

    Corporations and Foundations

    ENJUR INVESTMENT, S.A.

    Last query to official sources on 11 Mar 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 11/10/19

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/08/18

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 13/01/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    JOVANE BIEBERACH & VALDES ROCA
    • AGENTE RESIDENTE
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    ANA MARIA CARMONA ZAPATA
    • DIRECTOR - SECRETARIO
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    WILLIAM GONZALEZ
    • TESORERO - DIRECTOR - VICEPRESIDENTE
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    PRESIDENTE EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    KIZAWA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1992
    Related members: 7
    View

    BODRIK CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/1989
    Related members: 5
    View

    SAILED CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1992
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    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)

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    Organizacion actualizada