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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    EFMO, EUROPEAN FINANCIAL AND MARKETING ORGANIZATION INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 15/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/11/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    CHRISTIAN THURY
    • PRESIDENTE - DIRECTOR
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    MARTIN MAERKI
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE. DERECHO DE FIRMA. LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORE S/DIGNATARIOS DE LA SOCIEDAD OBLIGARA A LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (97) Other organizations with which this organization shares directors and dignitaries.

    CALDALEN REAL ESTATE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1992
    Related members: 4
    View

    TENO INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1990
    Related members: 4
    View

    SYPHAX OIL TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1985
    Related members: 4
    View
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