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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO EVENFER, 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 (7)

    Related members (7)
    VIELKA JULIO
    • SUSCRIPTOR
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    GRUPO EVENFER, S.A.
    • AGENTE RESIDENTE
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    SILVIA JAZMINA PEREZ SELVA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EL VICEPRESIDENTE OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD DE MANERA INDIVIDUAL E INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    GRUPO EVENFER, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    PANAMA GREEN ENERGY PLD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2012
    Related members: 5
    View

    flamenco international boat show.corp

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2014
    Related members: 5
    View

    EXPO VERANO BOAT SHOW, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2000
    Related members: 4
    View
    See complete data
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    Real estate (0)

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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EVENFER vigente
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada