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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    EFT SOLUTIONS PANAMA 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
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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
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    Related members (7)

    Related members (7)
    DEL MAR, MORENO & VERGARA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    CARLOS LUIS MÉNDEZ RAMOS
    • DIRECTOR / SECRETARIO
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    CARLOS LUIS MÉNDEZ GOMEZ
    • DIRECTOR / PRESIDENTE
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    LA SOCIEDAD SERA REPRESENTADA POR EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES O PERMANENTES LO SERA EL SECRETARIO,EN AUSENCIA DE LOS DOS ANTERIORES POR EL TESORERO Y EN AUSENCIA DE TODOS LOS LISTADOS LO SERA LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    ENERGY ENGINEERING PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2015
    Related members: 2
    View

    IPM PROJECT MANAGEMENT, S.A.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 03/02/2016
    Related members: 2
    View

    RIO ABAJO LANDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2013
    Related members: 1
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

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

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    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

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    Organizacion actualizada