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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    EFTITIS COMPANIA FINANCIERA, 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
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    Related members (9)

    Related members (9)
    DIMITRIOS A. STYLIANOU
    • VICEPRESIDENTE
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    CONSTANTINOS MAVROMATIS
    • PRESIDENTE - DIRECTOR
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    NICOLAOS M. VASSILICOS
    • SECRETARIO
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    .
    • REPRESENTANTE
    FRANCO Y FRANCO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    THELISIS COMPAñIA NAVIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/1967
    Related members: 10
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    ANANGEL PROSPERITY COMPANIA NAVIERA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1973
    Related members: 8
    View

    EPIMELIA COMPANIA NAVIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1967
    Related members: 6
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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