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    • Panama

    Corporations and Foundations

    C & L ENTERPRISES, S.A.

    Last query to official sources on 16 Jul 2025

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    Organization Report

    Organization summary

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    OLIVER NEHEMIAS SANTOS
    • SUSCRIPTOR
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    CLAUDIA LUCILA HERNANDEZ BERMUDEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    DANIELA DEVIA HERNANDEZ
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PRESIDENTA EN SUS AUSENCIATEMPORALES LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO Y EN SU DEFECTO EL TESORERO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ORIS LEYLA SANJUR MOJICA
    • PRESIDENTE - DIRECTOR
    View
    ARIS ALEXIS LUNA ORTEGA
    • TESORERO - DIRECTOR
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    GLORIA SANJUR DE PINO
    • DIRECTOR - SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PRESIDENTA EN SUS AUSENCIA TEMPORALES LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO Y EN SU DEFECTO EL TESORERO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PRESIDENTA EN SUS AUSENCIA TEMPORALES LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO Y EN SU DEFECTO EL TESORERO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    C Y C HERNANDEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2009
    Related members: 8
    View

    MULTISERVICIOS HAFID 2021, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2008
    Related members: 2
    View

    BEITIA, LUNA Y ASOC.

    Organization type: SOCIEDAD COMÚN
    Registration date: 24/11/2009
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada