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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    EFION, 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
    corporate_fare
    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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    MARLO MANUEL SALVATIERRA RIVERA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    DAMAS MARIDELLA RIVERA LARA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    LUIS ERNESTO RIVERA LARA.
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA O INHABILIDAD EL SECRETARIO O LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    CHUNG, RAMOS, RIVERA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA O INHABILIDAD EL SECRETARIO O LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ABOGADOS RIVERA, RIVERA & ASOCIADOS (ARRAS).

    Organization type: SOCIEDAD CIVIL
    Registration date: 15/09/2017
    Related members: 3
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    CHUNG, RAMOS, RIVERA, & ASOCIADOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 03/03/2000
    Related members: 2
    View

    CONVERSATION CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2012
    Related members: 2
    View
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    Real estate (0)

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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EFION vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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
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    Organizacion actualizada