Updated at 09 Aug 2024
Panama
Corporations and Foundations
EFESIA INVESTMENTS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/04/23
Document submitted
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18/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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21/01/20
Document submitted
Related members (9)
Related members (9)
MICHEL BOURRIT
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DIRECTOR - PRESIDENTE
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EUGENIA PAIZI
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DIRECTOR - TESORERO
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DAVID BYROM
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DIRECTOR - VICEPRESIDENTE - SECRETARIO
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EL VICEPRESIDENTE Y
EN SU DEFECTO LA JUNTA PODRA DESIGNAR CUALQUIER OTRA PERSONA.
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REPRESENTANTE
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ICAZA,GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EL VICEPRESIDENTE Y
EN SU DEFECTO LA JUNTA PODRA DESIGNAR CUALQUIER OTRA PERSONA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (149)
Related organizations (149)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2009
Related members: 10
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ROCKEFORT INVESTMENTS CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/1984
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/2012
Related members: 8
|
General index
EFESIA INVESTM...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2023
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 23/01/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/11/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EFESIA INVESTM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
EFESIA INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
EFESIA INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
EFESIA INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
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)
News (0)
No results found
Publications index
EFESIA INVESTM...
Organizacion actualizada