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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    EFJ INVESTMENT S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 07/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 23/09/11

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 14/04/08

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JULIO ANTONIO QUIJANO URRIOLA
    • SUSCRIPTOR
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    QUIJANO Y ASOCIADOS
    • AGENTE RESIDENTE
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    RAMON RICARDO ARIAS BELL
    • DIRECTOR - SECRETARIO
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    CUALQUIERA DE LOS DIGNATARIO DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
    CUALQUIERA DE LOS DIGNATARIO DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
    CUALQUIERA DE LOS DIGNATARIO DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4308) Other organizations with which this organization shares directors and dignitaries.

    THE LONDON ROYAL PROPERTY GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1994
    Related members: 17
    View

    RICH MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/1992
    Related members: 17
    View

    SOLAGES (SOCIETE LATINOAMERICAINE DES GESTIONS) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1992
    Related members: 17
    View
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    Real estate (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada