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    • Panama

    Corporations and Foundations

    EFTA, S.A.

    Last query to official sources on 08 May 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
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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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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    A&N LEGAL SERVICES
    • AGENTE RESIDENTE
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    CRISTO JORGE PSILOPULOS VELIDOU
    • DIRECTOR - PRESIDENTE
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    POLISOY KARICAS KALAMIDA
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, PERO EN SUS AUSENCIAS O INCAPACIDAD PODRA SER REPRESENTA-DO A SU VEZ POR EL VICEPRESIDENTE O EL SECRETARIO, PUDIENDO TAMBIEN CONFERIR LA JUNTA DIRECTIVA DICHA REPRESENTACION A OTRO DIGNATARIO O PERSONA DIVERSA.
    • REPRESENTANTE
    POLISOY KARICAS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PERO EN SUS AUSENCIAS O INCAPACIDAD PODRA SER REPRESENTA- DO A SU VEZ POR EL VICEPRESIDENTE O EL SECRETARIO, PUDIENDO TAMBIEN CONFERIR LA JUNTA DIRECTIVA DICHA REPRESENTACION A OTRO DIGNATARIO O PERSONA DIVERSA.
    • REPRESENTANTE
    EL PRESIDENTE, PERO EN SUS AUSENCIAS O INCAPACIDAD PODRA SER REPRESENTA- DO A SU VEZ POR EL VICEPRESIDENTE O EL SECRETARIO, PUDIENDO TAMBIEN CONFERIR LA JUNTA DIRECTIVA DICHA REPRESENTACION A OTRO DIGNATARIO O PERSONA DIVERSA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JORGE & CRISTINA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/08/2011
    Related members: 5
    View

    OCEAN DRIVE 17A,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2008
    Related members: 4
    View

    DORASERV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2018
    Related members: 3
    View
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    Movable assets (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Organizacion actualizada