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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    EFESO HOLDING, INC.

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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.

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    Related members (12)

    Related members (12)
    TITO ENRIQUE DUTARI MARTINELLI
    • SUSCRIPTOR
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    OLGA PIMENTEL MITRE
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    JÜRGEN MORMELS HAUZER
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS VICEPRESIDENTE Y EN AUSENCIA DE ESTOS CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    ANGEL ARIEL ARAUZ
    • TESORERO - DIRECTOR
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    JOHANA RIVAS
    • SECRETARIO - DIRECTOR
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    DUTARI & CO.
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS VICEPRESIDENTE Y EN AUSENCIA DE ESTOS CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    CAP GLOBAL TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2011
    Related members: 9
    View

    BUENAVISTA APTOS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2010
    Related members: 6
    View

    GO & UP SUPPLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2010
    Related members: 5
    View
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