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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    ECF INTERNATIONAL, S.A.

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    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
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    Related members (11)

    Related members (11)
    ELLIOT ROOSVELT
    • SUSCRIPTOR
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    VICTORIA HANDAL DE GRAND
    • SUSCRIPTOR
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    LINA VALENZUELA GAVIRIA
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO LOS VICEPRESIDENTE. .
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO LOS VICEPRESIDENTE. .
    • REPRESENTANTE
    ARMANDO ESPINOSA MORALES
    • DIRECTOR - TESORERO
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    MARIA CRISTINA VALENZUELA DE ESPINOSA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO LOS VICEPRESIDENTE. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (495) Other organizations with which this organization shares directors and dignitaries.

    CONTESCO CONTAINER TERMINAL SERVICES AND CONSULTING COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1993
    Related members: 12
    View

    SHELLEY'S INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1991
    Related members: 10
    View

    W. UNITAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1983
    Related members: 9
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    ECF INTERNATIONAL 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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    ECF INTERNATIONAL, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada