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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    EFES STONE, 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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    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 (11)

    Related members (11)
    RAMON LUIS CRESPO AIZPURUA
    • DIRECTOR / PRESIDENTE
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    EDWIN NELSON BECERRA FERNANDEZ
    • SUSCRIPTOR
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    VICTOR MANUEL CAMPOS MUÑOZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO; Y TODOS LOS ACTOS DEL REPRESENTANTE LEGAL DEBERÁN ESTAR ELEVADOS POR ACTA DE LOS TENEDORES DE ACCIONES DE LA SOCIEDAD.
    • REPRESENTANTE
    JOUSEF HUSSEIN EL-DIRANI KHIRDAHI
    • DIRECTOR
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    FATIH KOL.
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    MURAT KOL
    • DIRECTOR / VICEPRESIDENTE
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    Associations (0)

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    Related organizations (88) Other organizations with which this organization shares directors and dignitaries.

    LOS SANTOS HOLDINGS INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2007
    Related members: 6
    View

    MARBEC INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2011
    Related members: 6
    View

    GLOBAL TRADING CENTER INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2005
    Related members: 5
    View
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