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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    E & F FINANCE CORP.

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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 (10)

    Related members (10)
    DIEGO ORTIZ DE ZEVALLOS
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MARIBEL AMALIA FERNANDEZ BORDEN
    • DIRECTOR - TESORERO
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    ISABEL MARI FERNANDEZ BORDEN
    • DIRECTOR - VOCAL
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA REPRESENTACION SERA EJERCIDA POR CUALQUIER OTRO DIRECTOR.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    EIFU & SONS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2012
    Related members: 10
    View

    CARIBBEAN MARKETING CORPORATION (C.M.C.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1991
    Related members: 10
    View

    FUNDACION PORTO BLUE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/01/2015
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 28962
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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