Updated at 29 Oct 2024
Panama
Corporations and Foundations
EFC GROUP INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/09/24
New legal edict
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02/08/24
New legal edict
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22/07/24
New legal edict
Related members (10)
Related members (10)
ALFARO FERRER & RAMIREZ
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AGENTE RESIDENTE
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BRUNILDA GABRIELA BROCE
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SUSCRIPTOR
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DAVID AZRAK
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SECRETARIO - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNE
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (98)
Related organizations (98)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/2012
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/08/2013
Related members: 6
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INVERSIONES PARQUE DEL ESTE K66, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/2007
Related members: 4
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General index
EFC GROUP INC.
Public deeds (3)
Public deeds (3)
Court records and edicts (6)
Court records and edicts (6)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 31/08/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 02/03/2021
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 19/12/2019
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Legal index
EFC GROUP INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
EFC GROUP INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
EFC GROUP INC.
Operation permits (1)
Operation permits (1)
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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Operations index
EFC GROUP INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
EFC GROUP INC.
Organizacion actualizada