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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    EFY LEGAL MARINE

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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

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    Business

    Related members (3)

    Related members (3)
    JENILIN MEJIA ESPINO
    • SOCIO
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    YOLENY AMADO TOALA
    • SOCIO
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    QUEDA ACORDADO QUE LA REPRESENTACIÓN LEGAL Y LA ADMINISTRACIÓN DE LA SOCIEDAD LA TENDRÁ DE MANERA INDIVIDUAL YOLENY AMADO TOALA.
    • REPRESENTANTE
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    Associations (40)

    Associations (40)
    Organizations in which this organization serves as a related member.
    ATLANTS OFFSHORE INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    NGA ASSOCIATED, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PANAMA MARITIME E- LEARNING (PAMEL) S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    AJ MEDICAL SUPPLY, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SELENA SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2012
    Related members: 2
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    AJ MEDICAL SUPPLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2017
    Related members: 1
    View

    OB ENGINEERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2014
    Related members: 1
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