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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION EFESIOS

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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)
    JORGE ANTONIO BERMAN RUIZ
    • MIEMBRO / PRESIDENTE
    • MIEMBRO - MIEMBRO / VICEPRESIDENTE - TESORERO
    View
    GILDA ELIDA BERMAN DE VILAR
    • MIEMBRO / TESORERO
    • MIEMBRO - SECRETARIO - VICEPRESIDENTE
    View
    GILDA ISABEL RUIS BARRANCO
    • FUNDADOR
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    TATIANA ISABEL BERMAN RUIZ
    • MIEMBRO - VOCAL
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    GILDA ISABEL RUIZ BARRANCO
    • AGENTE RESIDENTE - MIEMBRO - PRESIDENTE
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ENMANUEL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/02/2014
    Related members: 12
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    INMOBILIARIA JOTAGIL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1982
    Related members: 3
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    IMPORTADORA DLD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2010
    Related members: 2
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    Real estate (3)

    Real estate (3)
    File: Nº 49114
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 49113
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 94521
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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