Panama
Officers and directors
EFRAIN CALEB ESPINOSA CONTRERAS
Last query to official sources on 05 Aug 2025
Person Report
Person summary
Organizacion actualizada
General Information
General Information
No results found for certifications, fines, and licenses
Organizations (5)
Organizations (5)
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EE CAPITAL HOLDING, S.A.
Sociedad anonima
• Vigente
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DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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Changes history
Changes history
Business
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03/06/15
New movable asset
Solo con suscripción
Solo con suscripción
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06/09/00
New estate
Related directors (13)
Related directors (13)
People with similar names (0)
People with similar names (0)
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General index
EFRAIN CALEB E...
Public deeds (0)
Public deeds (0)
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
EFRAIN CALEB E...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Brands (0)
Brands (0)
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Assets index
EFRAIN CALEB E...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Possible matches on the state payroll
Possible matches on the state payroll
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Government index
EFRAIN CALEB E...
Operation permits (0)
Operation permits (0)
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Operations index
EFRAIN CALEB E...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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