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ENIGMA OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #975,9521,012,417 total
RUC: 155755672-2-2024
Total views
22
Avg / month
2
Year peak
5
Current month +0.0 % vs Jan
5

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 1380
    Role: Subscriber
    Links: 1380
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1620
    Role: Subscriber
    Links: 1620
  • Name QUIJANO & ASOCIADOS Resident Agent 3052
    Role: Resident Agent
    Links: 3052
  • 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 714
    Role: Director / Treasurer
    Links: 714
  • 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: 22 total visits (peak 5). Position: #975,952 of 1,012,417. See representatives, branches, documents and filings.