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    • Panama

    Corporations and Foundations

    EFC GROUP INC.

    Last query to official sources on 31 Jul 2025

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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.

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    Changes history

    Changes history
    Business

    • 31/08/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 02/03/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/12/19

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    BRUNILDA GABRIELA BROCE
    • SUSCRIPTOR
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    CAMILO ANDRES MENDEZ CHONG
    • SUSCRIPTOR
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    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (99) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLOS METROPOLIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2012
    Related members: 9
    View

    LOMA VISTA REALTY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2013
    Related members: 6
    View

    INVERSIONES PARQUE DEL ESTE K66, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2007
    Related members: 4
    View
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    Operation permits (1)

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