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ENIGMA OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155755672-2-2024
Total views
10
Avg / month
1
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
155755672 Mercantil
Registration date
20/08/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2024 (hace 1 año)
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Highlights ENIGMA OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155755672-2-2024

Executives ENIGMA OVERSEAS S.A. (7)

Name
Role
Links
View
  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1275
    Role: Subscriber
    Links: 1275
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1517
    Role: Subscriber
    Links: 1517
  • Name QUIJANO & ASOCIADOS Resident Agent 2953
    Role: Resident Agent
    Links: 2953
  • Name MICHAEL HALIMI Director / President 1
    Role: Director / President
    Links: 1
  • Name AVI BOUHADANA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FERNANDO MENÉNDEZ MONTES Director / Treasurer 708
    Role: Director / Treasurer
    Links: 708
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO,LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ENIGMA OVERSEAS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 329569/2024 (0) 20/08/2024
    Date: 20/08/2024

Entries / Precedence ENIGMA OVERSEAS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About ENIGMA OVERSEAS S.A.: Summary of ENIGMA OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/08/2024. Estimated traffic: 10 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.