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    • Panama

    Corporations and Foundations

    ENY SOCIEDAD ANONIMA (ENYSA)

    Last query to official sources on 20 Jul 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
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    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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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    Lic. RICARDO VIRGILIO SANJUR ARAUZ
    • AGENTE RESIDENTE
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    EDGAR MALCA QUINTERO
    • DIRECTOR - REPRESENTANTE - PRESIDENTE
    • VOCAL
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    ELIAS MALCA ESQUINAZI
    • APODERADO - SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    LIBRADO NORBERTO MONTENEGRO
    • AGENTE RESIDENTE
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    ERIC MALCA
    • VICEPRESIDENTE - DIRECTOR
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    YAIDED MALCA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, DURANTE SU AUSENCIAS SERA REEMPLAZADO POR EL VICEPRESIDEN TE, O EN SU DEFECTO, POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    HAWAII, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1979
    Related members: 19
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    SUPER YEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1981
    Related members: 15
    View

    MALCA E HIJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1983
    Related members: 10
    View
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    Real estate (2)

    Real estate (2)
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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 (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada