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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    EDIFICIOS EFICIENTES S. R.L.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    VENTASCREDITOS Y COBROS YOLIJOY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1994
    Related members: 7
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    H.V. Y ASOCIADOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2000
    Related members: 3
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    abacab services, s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2015
    Related members: 2
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EDIFICIOS EFICIENTES S R L vigente
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada