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Updated 979
New executives 3,392
Reported capital $ 1,426,000

ENKERWALD INVESTMENTS S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #633,9161,007,204 total
RUC: 1743048-1-694752
Total views
33
Avg / month
3
Year peak
5
Current month -80.0 % vs Sep
1

Company information

Folio
694752 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)

Highlights ENKERWALD INVESTMENTS S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
1743048-1-694752

Executives ENKERWALD INVESTMENTS S.A (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ENKERWALD INVESTMENTS S.A (3)

Act
Date
View
  • Act Entry Id -10872832- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9708840- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6402909- (MASTER INFORMATION) Entry 45007/2010 (0) 17/03/2010
    Date: 17/03/2010

Entries / Precedence ENKERWALD INVESTMENTS S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2010
    Year: 2010
About ENKERWALD INVESTMENTS S.A: Summary of ENKERWALD INVESTMENTS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/03/2010. Estimated traffic: 33 total visits (peak 5). Position: #633,916 of 1,007,204. See representatives, branches, documents and filings.