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Updated at 07 Jul 2024
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    Corporations and Foundations

    EFIEXPRESS, S.A.

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    Organization Report

    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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    EDWARD CUERO TORRES
    • DIRECTOR / SECRETARIO
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    LUIS ALFONSO RIVERA AGUINA
    • DIRECTOR / TESORERO
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    BRENIN DAVID ALZATE DIAGAMA
    • DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SUS AUSENCIAS LO SERA EL VICEPRESIDENTE EN AUSENCIA DE AMBOS LOS PODRA REEMPLAZAR LA PERSONA QUE PARA TAL EFECTO DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    FRANKLIN ELIAS RIVERA CHAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    HENRI MOR PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2019
    Related members: 1
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    RESERVA NATURAL COCOBOLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2005
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    EFIEXPRESS, S.A cancelado
    Solo con suscripción
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