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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    EFEME HOLDING CORPORATION

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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
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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

    Changes history
    Business

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/05

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    ALEJANDRO FELIX DE SOUZA
    • PRESIDENTE - DIRECTOR
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    JUAN CARLOS JOVANE BIEBERACH
    • SUSCRIPTOR
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    ANTONIO VALDES ROCA
    • SUSCRIPTOR
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    ES EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    CEDEöO ABOGADOS
    • AGENTE RESIDENTE
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    CEDEÑO ABOGADOS.
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    GRUPO EMPRESARIAL DEL CENTENARIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2002
    Related members: 14
    View

    TGD VISION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2002
    Related members: 14
    View

    BUSINESS VALUE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2011
    Related members: 7
    View
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