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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    FINANZAS EFICIENTES, S.A.

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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
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    Related members (8)

    Related members (8)
    ALFARO LOO DE GRACIA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    GEORGINA DIAZ DE LOO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ALBERTO ANTONIO GARIBALDO GOMEZ
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SU AUSENCIA TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y A FALTA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ALGILODI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/03/2013
    Related members: 10
    View

    SERVILOO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1997
    Related members: 9
    View

    SERVICIOS Y EQUIPOS TECNOLOGICOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2004
    Related members: 8
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 100562
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30149066
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    FINANZA EFICIENTE,S.A en solicitud
    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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    FINANZAS EFICIENTES,S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada