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    • Panama

    Corporations and Foundations

    EFFLUZ, S.A.

    Last query to official sources on 13 Jul 2025

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    AURA ESTELA DE LEON LORENZO DE VILLAREAL
    • SUSCRIPTOR
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    GABRIEL DE LEON LORENZO
    • SUSCRIPTOR
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    GIOVANNI EDSEL EFFIO FONG
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE,O EN SU FALTAS ABSOLUTAS O TEMPORALES LO SERA LA SECRETARIA O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION BABY ARIEL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/10/2014
    Related members: 5
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    OPTICLINIC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2011
    Related members: 1
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    LOMA ALTA BELLA INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2013
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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