Panama
Corporations and Foundations
CORPORACION EFF, S.A.
Last query to official sources on 03 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
15/12/22
Document submitted
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10/02/17
Document submitted
Related members (6)
Related members (6)
FRANCISCO JAVIER ZHUO LIAO
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DIRECTOR - TESORERO
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Lic. OSVALDO . AGUIRRE PEREZ
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AGENTE RESIDENTE
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EVELYN CHEN HOU
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES TENDRA LA REPRESENTACION LEGAL DE LA MISMA. EN LAS FALTAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE, ASUMIRA POR DERECHO PROPIO LA REPRESENTACION LEGAL,EL (LA) SECRETARIO (A). VER CLAUSULA NOVENA.
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REPRESENTANTE
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Lic. OSVALDO . AGUIRRE PEREZ .
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
GRUPO DE INVERSIONES EFF, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/2017
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/01/2022
Related members: 3
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General index
CORPORACION EF...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 2 (CONSTITUCIÓN DE SOCIEDAD ANÓNIMA) Entrada ...
Registration date: 14/02/2017
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 14/02/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CORPORACION EF...
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 (0)
Brands (0)
No results found
Assets index
CORPORACION EF...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CORPORACION EF...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CORPORACION EF...
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 (0)
News (0)
No results found
Publications index
CORPORACION EF...
Organizacion actualizada