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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    EFESOS ESTATE CORPORATION.

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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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JAVIER AROSEMENA
    • SUSCRIPTOR
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    PRISCILLA GUERRA
    • DIRECTOR / TESORERO
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    CYBILL GOMEZ
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS SERA SUSTITUIDO POR EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    RICARDO DOMINGUEZ
    • DIRECTOR / PRESIDENTE
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    ARGON LAW
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS SERA SUSTITUIDO POR EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    RIQUEZA DE TONOSI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2007
    Related members: 4
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    INVESTIGACIONES Y SEGURIDAD GENERAL S.A. (INSEGESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2007
    Related members: 3
    View

    HIGH TECH WINDOWS, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2013
    Related members: 3
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EFESOS ESTATE CORPORATION vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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