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Updated at 24 Jul 2024
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    • Panama

    Corporations and Foundations

    EFARDO S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 27/12/23

      info

      Document submitted

    • 12/08/87

      Document submitted

    Related members (5)

    Related members (5)
    JUAN JOSE ILLUECA MORALES
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ROGELIO E. ANGUIZOLA
    • AGENTE RESIDENTE
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    ENEIDA MOSQUERA DE ANGUIZOLA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Related organizations (213) Other organizations with which this organization shares directors and dignitaries.

    VIKRA INVESTMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1982
    Related members: 9
    View

    ZARIGUENA PRODUCTIONES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1981
    Related members: 7
    View

    ELIMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1987
    Related members: 6
    View
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