Updated at 06 Apr 2024
Panama
Corporations and Foundations
EFG MANAGEMENT CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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26/12/23
Document submitted
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30/12/22
Document submitted
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11/10/19
Document submitted
Related members (7)
Related members (7)
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PRESIDENTE
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REPRESENTANTE
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EDUARDO BONILLA
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SUSCRIPTOR
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PRESIDENT LEGAL REPRESENTATION ,INC.
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DIRECTOR / PRESIDENTE
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ARIAS R. & ASOCIADOS
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AGENTE RESIDENTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
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LCI ALIANCE INTERNATIONAL, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/2015
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/2015
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/09/2015
Related members: 3
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General index
EFG MANAGEMENT...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/12/2022
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/09/2022
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EFG MANAGEMENT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
EFG MANAGEMENT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
EFG MANAGEMENT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EFG MANAGEMENT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
EFG MANAGEMENT...
Organizacion actualizada