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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    ENERGY & FINANCE LLC, 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

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    Business

    Related members (10)

    Related members (10)
    HUMBERTO PEREZ WARMAN
    • SUSCRIPTOR - DIRECTOR
    • SUSCRIPTOR
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    HUMBERTO DIEGO PEREZ WARMAN
    • APODERADO
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    ALEXIS IGNACIO GONZALEZ LORIE
    • DIRECTOR / SECRETARIO - TESORERO
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    EDUARDO ALEXANDER ACOSTA RAMIREZ
    • DIRECTOR
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    ALEXANDER RAMIREZ ACOSTA
    • PRESIDENTE
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    ENERGY & FINANCIAL SOLUTIONS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2013
    Related members: 4
    View

    SERVICIOS INTEGRALES DE CONSTRUCCION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2008
    Related members: 3
    View

    CORPORACION TABACALERA DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2014
    Related members: 2
    View
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