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EF INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #208,2531,007,204 total
RUC: 1890364-1-720900
Total views
94
Avg / month
8
Year peak
14
Current month +250.0 % vs Sep
14

Company information

Folio
720900 Mercantil
Registration date
11/12/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights EF INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesoría en General y Cursos de Capacitaciones a recurso humano
Legal representative
GUILLERMO FONDEVILA
RUC
1890364-1-720900

Branches / Establishments (1)

Trade name
Address
  • Trade name EF INVESTMENTS
    URB. DIABLO HEIGHS, CL. PRINCIPAL, EDF. 5051, APTO. 50, PANAMÁ PANAMÁ ANCÓN
    URB. DIABLO HEIGHS, CL. PRINCIPAL, EDF. 5051, APTO. 50, PANAMÁ PANAMÁ ANCÓN

Executives EF INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name DANIVIA GONZALEZ Subscriber 130
    Role: Subscriber
    Links: 130
  • Name GABRIEL FERNANDEZ DE MARCO Subscriber 74
    Role: Subscriber
    Links: 74
  • Name GUILLERMO FONDEVILA Director 2
    Role: Director
    Links: 2
  • Name YEKATERINA CARRERA Director 2
    Role: Director
    Links: 2
  • Name NESTOR ECHEVERRIA Director 2
    Role: Director
    Links: 2
  • Name GUILLERMO FONDEVILA President 2
    Role: President
    Links: 2
  • Name NESTOR ECHEVERRIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name YEKATERINA CARRERA Secretary 2
    Role: Secretary
    Links: 2
  • Name RAUL ANTONIO FERNANDEZ DE MARCO Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN LOS CASOS DE AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DOS DIGNATARIOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EF INVESTMENTS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence EF INVESTMENTS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About EF INVESTMENTS, S.A.: Summary of EF INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/12/2010. Estimated traffic: 94 total visits (peak 14). Position: #208,253 of 1,007,204. See representatives, branches, documents and filings.