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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    ENERGETIC AND FINANCIAL INVESTMENTS (EFI) INC ESTA SOCIEDAD HA PASADO A SER SOCIEDAD DE RESPOSABILIDAD LIMITADA

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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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    Changes history

    Changes history
    Business

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/08/03

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ROBERTO R. ALEMAN H.
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR
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    PRESIDENTE
    • REPRESENTANTE
    ROBERTO RAMON ALEMAN
    • SUSCRIPTOR
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    Related organizations (326) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CARMEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1998
    Related members: 14
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    GALAXY SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/1998
    Related members: 8
    View

    PANTEL COMMUNICATIONS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/1995
    Related members: 8
    View
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