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ENIGMA FINANCE INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #123,9051,007,204 total
RUC: 1420163-1-631634
Total views
120
Avg / month
10
Year peak
26
Current month -40.0 % vs Sep
9

Company information

Folio
631634 Mercantil
Registration date
05/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
Request update

Highlights ENIGMA FINANCE INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1420163-1-631634

Executives ENIGMA FINANCE INC. (5)

Name
Role
Links
View
  • Name ROGER ALBERTO SANTAMARIA DEL CID Subscriber 4213
    Role: Subscriber
    Links: 4213
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name ROGER ALBERTO SANTAMARIA DEL CID Director 4213
    Role: Director
    Links: 4213
  • Name JANETH GONZALEZ VALOY Director 2602
    Role: Director
    Links: 2602
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name ROGER ALBERTO SANTAMARIA DEL CID President 4213
    Role: President
    Links: 4213
  • Name JANETH GONZALEZ VALOY Treasurer 2602
    Role: Treasurer
    Links: 2602
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Secretary 8370
    Role: Secretary
    Links: 8370
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DDIRECTIVA O LA JUNTA DE ACCIONIS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ENIGMA FINANCE INC. (3)

Act
Date
View
  • Act Entry Id -10988665- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685877- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6630792- (MASTER INFORMATION) Entry 175980/2008 (0) 05/09/2008
    Date: 05/09/2008

Entries / Precedence ENIGMA FINANCE INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTF. DE CONST., Qualification Rights 2008
    Year: 2008
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About ENIGMA FINANCE INC.: Summary of ENIGMA FINANCE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/09/2008. Estimated traffic: 120 total visits (peak 26). Position: #123,905 of 1,007,204. See representatives, branches, documents and filings.