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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    EFNI, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ROGER LUIS ACOSTA HERRERA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    NICOLAS RAFAEL ACOSTA ALMENGOR
    • DIRECTOR - TESORERO - SECRETARIO
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    ILEANA JUDITH JOLY ALMANZA
    • DIRECTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    JOLIE CHOICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1985
    Related members: 5
    View

    AGROPECUARIA ROMARC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2004
    Related members: 5
    View

    GANANDERA DON GOLLO, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2002
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    IMPORTADORA Y EXPORTADORA EFNI vigente
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    RESTAURANTE BAR BAHIA BALBOA-LA PANGA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada