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    • Panama

    Corporations and Foundations

    EUROPEAN FINANCE MANAGING CO. (EFIM), S.A.

    Last query to official sources on 06 Nov 2024

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 07/11/02

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/01/90

      Document submitted

    • 26/01/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    JULIO ANTONIO QUIJANO URRIOLA
    • SUSCRIPTOR
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    BERNARD ROBERT COLSON
    • PRESIDENTE - DIRECTOR
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    AMY LEUTERIO
    • TESORERO - DIRECTOR
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    QUIJANO Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    NAVTEC PEPPER INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2011
    Related members: 6
    View

    OFFSHORE COMMODITIES INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1981
    Related members: 6
    View

    NAVTEC LIME INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2013
    Related members: 6
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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