Panama
Corporations and Foundations
ENIGMA IMPORT INC.
Last query to official sources on 23 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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31/12/11
New operation permit
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08/09/11
Document submitted
Related members (8)
Related members (8)
MARIA EUGENIA CEBALLOS TAPIAS
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SECRETARIO - DIRECTOR
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ARTURO JUAN ESCOBAR CAPOTE
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PRESIDENTE - DIRECTOR
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JOSE FRANCISCO MARTINEZ ESTRIBI
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SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA REPRESENTACION LA EJERCERA LA SECRETARIA O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
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REPRESENTANTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS
AUSENCIAS TEMPORALES O ABSOLUTAS LA REPRESENTACION LA EJERCERA LA
SECRETARIA O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
•
REPRESENTANTE
|
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS
AUSENCIAS TEMPORALES O ABSOLUTAS LA REPRESENTACION LA EJERCERA LA
SECRETARIA O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (34)
Related organizations (34)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 22/10/2009
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/2007
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2010
Related members: 4
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General index
ENIGMA IMPORT ...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ENIGMA IMPORT ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ENIGMA IMPORT ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
ENIGMA IMPORT ...
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
ENIGMA IMPORT ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ENIGMA IMPORT ...
Organizacion actualizada