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EF LEGAL INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155734526-2-2023
Total views
28
Avg / month
2
Year peak
9
Current month +125.0 % vs Oct
9

Company information

Folio
155734526 Mercantil
Registration date
10/03/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 1 mes)
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Highlights EF LEGAL INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155734526-2-2023

Executives EF LEGAL INTERNATIONAL INC. (7)

Name
Role
Links
View
  • Name TANIA ARICEL MARTINEZ CABALLERO Subscriber 71
    Role: Subscriber
    Links: 71
  • Name ORLANDO EMANUEL DÍAZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name TANIA MARTINEZ CABALLERO Resident Agent 73
    Role: Resident Agent
    Links: 73
  • Name ERNESTO FRANCISCO FORERO FERNANDEZ DE CASTRO Director / President 1
    Role: Director / President
    Links: 1
  • Name ROSA MARGARITA VIVES CABELLO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DANGON FERNANDEZ DE CASTRO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE TIENE LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ÉSTE EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EF LEGAL INTERNATIONAL INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 255472/2024 (0) 26/06/2024
    Date: 26/06/2024
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 242828/2024 (0) 18/06/2024
    Date: 18/06/2024
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 115167/2023 (0) 23/03/2023
    Date: 23/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 96020/2023 (0) 10/03/2023
    Date: 10/03/2023

Entries / Precedence EF LEGAL INTERNATIONAL INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Rectification of General Particulars 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
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About EF LEGAL INTERNATIONAL INC.: Summary of EF LEGAL INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/03/2023. Estimated traffic: 28 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.