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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    EMPRESAS EFICIENTES, 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
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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
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    Related members (12)

    Related members (12)
    JOSE LUIS CERDEIRA PRIETO
    • SUSCRIPTOR
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    CARLOS LEDO VASQUEZ
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
    View
    RAMON GONZALEZ CERDEIRA
    • DIRECTOR / PRESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO.
    • REPRESENTANTE
    JOSE LUIS CERDERIA
    • TESORERO - DIRECTOR
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    ROLANDO ALBERTO SANTAMARIA FERNANDEZ
    • AGENTE RESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO.
    • REPRESENTANTE
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    ACASA Y CONSTRUCCIONES, SA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2005
    Related members: 10
    View

    ACQUA BOUTIQUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2011
    Related members: 9
    View

    FUNDACION D'GENARO

    Organization type: FUNDACION
    Registration date: 16/07/2008
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 7544
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INNFINIT HOTEL & SUITES vigente
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada