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    • Panama

    Corporations and Foundations

    EFOR CONSTRUCCION, INVERSION INDUSTRIAL Y COMERCIO EXTERIOR, S.A. (EN ESPAÑOL) EFOR INSAAT YATIRIM SANAYI VE DIS TICARET A.S. (EN TURCO)

    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
    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (6)

    Related members (6)
    ALI KONUK
    • DIRECTOR GENERAL
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    CORONELL, LAM & ASOCIADOS
    • AGENTE RESIDENTE
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    AHMET SILIBULDU
    • VICEPRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL LO SERA EL DIRECTOR GENERAL ALI KONUK
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ALFA SUPPLY & TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2016
    Related members: 3
    View

    FEMAS TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2017
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada