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Updated at 28 Jun 2024
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    • Panama

    Corporations and Foundations

    EMFI, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    VICTORIA LYNN COHEN ABADI DE FIDANQUE
    • DIRECTOR / PRESIDENTE
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    LEC & CIA, S.A.
    • SUSCRIPTOR
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    EMILY MYRA FIDANQUE COHEN DE OVADIA
    • DIRECTOR / TESORERO
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    GGH & CO., S.A.
    • Suscriptor
    SALVO QUE LA JUNTA DIRECTIVA, DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN SU AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SANFIMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2024
    Related members: 2
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    FUNDACIÓN PIDE UN DESEO (MAKE A WISH FOUNDATION PANAMA).

    Organization type: SOCIEDAD COMÚN
    Registration date: 04/09/1995
    Related members: 1
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    OFERTAS E INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2010
    Related members: 1
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    Real estate (2)

    Real estate (2)
    File: Nº 30274889
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 17762
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    maquina infantiles
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    prize master game machine (maquina de ju...
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    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada