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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    ERFI, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    FEDERICO OLOCHEA
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE
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    VIELKA OLOCHEA DE WILSON
    • DIRECTOR - TESORERO
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    ERNESTO WILSON MATIAS
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD EJECUTIVO DE LA MISMA EN SU DEFECTO LO SERA EL SECRETARIO O LA PRESONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    JAIME ENRIQUE PAOLO JUNIOR
    • AGENTE RESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD EJECUTIVO DE LA MISMA EN SU DEFECTO LO SERA EL SECRETARIO O LA PRESONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    AMORMAT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1995
    Related members: 4
    View

    FUNDACION Z3

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/02/2007
    Related members: 4
    View

    INVERSIONES WILMAT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1989
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ERFI S A vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada