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    • Panama

    Corporations and Foundations

    FUNDACION ENKILORA

    Last query to official sources on 10 May 2025

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    Global, PEP, FBI y Interpol
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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.

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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    GINNA PAOLA GUANTI MOKE
    • MIEMBRO / TESORERO
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    JOSE FRANCISCO GUANTI MOKE
    • DIRECTOR / SECRETARIO
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    ALEKHINE HERRERA MILLAN
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE, POR SU FALTA EL SECRETARIO, A FALTA DE ELLOS, EL TESORERO LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN DICHO TITULO.
    • REPRESENTANTE
    DAVID PIERRE ANDRE MICHEL MARONGIU
    • MIEMBRO - TESORERO
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    MIKIO SUGA
    • MIEMBRO / TESORERO
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    PARDINI & ASOCIADOS.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    SOFIA SAFE COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2016
    Related members: 4
    View

    ESPLENDOR 6B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2012
    Related members: 4
    View

    ENLIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2013
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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