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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    EFTA, 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
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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
    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
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    Related members (8)

    Related members (8)
    CRISTO JORGE PSILOPULOS VELIDOU
    • PRESIDENTE - DIRECTOR
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    POLISOY KARICAS KALAMIDA
    • DIRECTOR - TESORERO
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    A&N LEGAL SERVICES
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PERO EN SUS AUSENCIAS O INCAPACIDAD PODRA SER REPRESENTA- DO A SU VEZ POR EL VICEPRESIDENTE O EL SECRETARIO, PUDIENDO TAMBIEN CONFERIR LA JUNTA DIRECTIVA DICHA REPRESENTACION A OTRO DIGNATARIO O PERSONA DIVERSA.
    • REPRESENTANTE
    POLISOY KARICAS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PERO EN SUS AUSENCIAS O INCAPACIDAD PODRA SER REPRESENTA- DO A SU VEZ POR EL VICEPRESIDENTE O EL SECRETARIO, PUDIENDO TAMBIEN CONFERIR LA JUNTA DIRECTIVA DICHA REPRESENTACION A OTRO DIGNATARIO O PERSONA DIVERSA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JORGE & CRISTINA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/08/2011
    Related members: 5
    View

    OCEAN DRIVE 17A,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2008
    Related members: 4
    View

    DORASERV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2018
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada