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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES EVF S.A.

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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
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    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)
    ELIAHOU FASKHA FROIMZON
    • DIRECTOR - PRESIDENTE
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    MIRIAN GONZALEZ DE MOJICA
    • SUSCRIPTOR
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    SAUL FASKHA
    • DIRECTOR - TESORERO - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN SU AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    MULTICENTRO HONG KONG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2003
    Related members: 10
    View

    FRIOTEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1997
    Related members: 5
    View

    SERVICIOS ADMINISTRATIVOS LA REINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2004
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 408671
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    Movable assets (0)

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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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