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    • Panama

    Corporations and Foundations

    EFNICOS COMPANIA NAVIERA, S.A.

    Last query to official sources on 15 Jun 2025

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    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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    Changes history

    Changes history
    Business

    • 29/08/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/08/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/06/74

      Document submitted

    Related members (8)

    Related members (8)
    ALEXANDROS STAVRIDIS
    • DIRECTOR
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    DAVID DE CASTRO ROBLES
    • SUSCRIPTOR
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    WOODROW DE CASTRO Y DAVID DE CASTRO R
    • AGENTE RESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    EFDIMITRIS COMPANIA NAVIERA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1971
    Related members: 7
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    EFHAPPINESS COMPANIA NAVIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1976
    Related members: 6
    View

    EFNIKI COMPANIA NAVIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1974
    Related members: 5
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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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