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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO DE INVERSIONES EFF, S.A.

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    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
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    Related members (7)

    Related members (7)
    ANTONIO ALEXANDER CHEN HOU
    • DIRECTOR - TESORERO
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    Lic. OSVALDO . AGUIRRE PEREZ .
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    ENRIQUE CHEN HOU
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES, TENDRA LA REPRESENTACION LEGAL DE LA MISMA. EN LAS FALTAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE,ASUMIRA POR DERECHO PROPIO LA REPRESENTACION LEGAL, EL SECRETARIO; VER CLAUSULA NOVENO.
    • REPRESENTANTE
    FRANCISCO JAVIER ZHUO LIAO
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION EFF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2017
    Related members: 6
    View

    DESARROLLO GOLDEN INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2020
    Related members: 4
    View

    INVERSIONES ZHUO LIAO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2011
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30369096
    Solo con suscripción
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    Solo con suscripción
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    File: Nº 20513
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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