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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    CORPORACION EFF, S.A.

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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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    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    FRANCISCO JAVIER ZHUO LIAO
    • DIRECTOR - TESORERO
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    Lic. OSVALDO . AGUIRRE PEREZ .
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    EVELYN CHEN HOU
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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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 (LA) SECRETARIO (A). VER CLAUSULA NOVENA.
    • REPRESENTANTE
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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    GRUPO DE INVERSIONES EFF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2017
    Related members: 6
    View

    INVERSIONES ZHUO LIAO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2011
    Related members: 4
    View

    CONTINENTAL EXPRESS PANAMA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2013
    Related members: 2
    View
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