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    • Panama

    Corporations and Foundations

    EFT GROUP S.A.

    Last query to official sources on 25 Jul 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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.

    Contact information

    Contact information

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (21)

    Related members (21)
    ORIEL FRANCISCO KENNION
    • SUSCRIPTOR
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    BERTA ACOCA DE PATTON
    • SUSCRIPTOR
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    PETER SMITH
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    MIGUEL AROCHO (SEGUNDO VICEPRESIDENTE)
    • Director / Vicepresidente
    CRISTOBAL OYARCE FERNANDEZ (TERCER SECRETARIO)
    • Director / Secretario
    RODRIGO DEL CASTILLO (SEGUNDO SECRETARIO)
    • Director / Secretario
    PATTON MORENO & ASVAT
    • AGENTE RESIDENTE
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    RODRIGO DEL CASTILLO
    • VICEPRESIDENTE - DIRECTOR
    View
    OSCAR BARRIOS
    • VOCAL - DIRECTOR
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    MIGUEL AROCHO (SEGUNDO VICEPRESIDENTE)
    • Director / Vicepresidente
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    CRISTOBAL OYARCE FERNANDEZ (TERCER SECRETARIO)
    • Director / Secretario
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    LA VUELTICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2009
    Related members: 4
    View

    EVERTEC PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2007
    Related members: 3
    View

    TRANSACCIONES ELECTRONICAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2011
    Related members: 2
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Government payments (5)

    Government payments (5)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    Public tenders (2)

    Public tenders (2)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    /en/plans
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    Organizacion actualizada