Updated at 18 Oct 2024
Panama
Corporations and Foundations
FUNDACION EFES.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/12/16
Document submitted
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13/07/10
New payment
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03/10/05
Document submitted
Related members (6)
Related members (6)
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IVETTE CAROL LEE
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AGENTE RESIDENTE
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EFRAIN ESKENAZI
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FUNDADOR - MIEMBRO - PRESIDENTE
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ALBERTO ESKENAZI ABADI
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MIEMBRO - SECRETARIO
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LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION,LA FIRMA O LA DE UN TERCERO DESIGNADO POR EL CONSEJO DE
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (52)
Related organizations (52)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 15/09/2005
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/2005
Related members: 4
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General index
FUNDACION EFES.
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 04/01/2017
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/01/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/01/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION EFES.
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
FUNDACION EFES.
Government payments (1)
Government payments (1)
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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)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FUNDACION EFES.
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION EFES.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FUNDACION EFES.
Organizacion actualizada