Panama
Corporations and Foundations
ERICA ENTERPRISES, S.A.
Last query to official sources on 24 Jul 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.
Contact information
Contact information
Changes history
Changes history
Business
-
28/06/25
New payment
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28/06/25
New payment
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28/06/25
New payment
Related members (9)
Related members (9)
JOSEPH HALLACK
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DIRECTOR - VICEPRESIDENTE
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DAOUD OURFALI ABADI
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REPRESENTANTE
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DAOUD OURFALI
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SECRETARIO - DIRECTOR
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MIHALITSIANOS, FÁBREGA & ASOCIADOS
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Agente Residente
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CARRERA Y ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (90)
Related organizations (90)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/11/1998
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/08/1994
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/10/1992
Related members: 4
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General index
ERICA ENTERPRI...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 15/09/2022
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 15/09/2022
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/07/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ERICA ENTERPRI...
Real estate (43)
Real estate (43)
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
ERICA ENTERPRI...
Government payments (184)
Government payments (184)
Public tenders (1)
Public tenders (1)
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Customs (0)
Customs (0)
No results found
Government index
ERICA ENTERPRI...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ERICA ENTERPRI...
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
ERICA ENTERPRI...
Organizacion actualizada