LIVE
New today 401
Updated 121
New executives 3,938
Reported capital $ 1,426,000
Sign up Log in

EFA SUPPLY, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1071253-1-552216
Total views
37
Avg / month
3
Year peak
9
Current month -77.8 % vs Sep
2

Company information

Folio
552216 Mercantil
Registration date
18/01/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
Request update

Highlights EFA SUPPLY, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE MATERIALES DE CONSTRUCCION, TORNILLOS, PISOS Y ARTICULOS DE FERRETERIA.
Legal representative
ARMANDO ROMERO
RUC
1071253-1-552216

Branches / Establishments (1)

Trade name
Address
  • Trade name EFA SUPPLY
    URB. VIA JOSE AGUSTIN ARANGO, URBANIZACION JARDIN OLIMPICO, EDIFICIO C, APARTAMENTO N0.205., PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VIA JOSE AGUSTIN ARANGO, URBANIZACION JARDIN OLIMPICO, EDIFICIO C, APARTAMENTO N0.205., PANAMÁ PANAMÁ JUAN DÍAZ

Executives EFA SUPPLY, INC. (6)

Name
Role
Links
View
  • Name GASPAR OCTAVIO LAWSON BLANCO Subscriber 301
    Role: Subscriber
    Links: 301
  • Name JAIME CHOY GARCIA Subscriber 886
    Role: Subscriber
    Links: 886
  • Name ARMANDO JOSE BARBERENA Director 2
    Role: Director
    Links: 2
  • Name ARACELY ECHAZABAL DE BARBERENA Director 3
    Role: Director
    Links: 3
  • Name LUIS FELIPE BARBERENA ROMERO Director 2
    Role: Director
    Links: 2
  • Name ARMANDO JOSE BARBERENA President 2
    Role: President
    Links: 2
  • Name ARACELY ECHAZABAL DE BARBERENA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ARACELY ECHAZABAL DE BARBERENA Secretary 3
    Role: Secretary
    Links: 3
  • Name LUIS FELIPE BARBERENA ROMERO Board Member 2
    Role: Board Member
    Links: 2
  • Name EL PRESIDENTE A FALTA DE ESTE EL SECRETARIO Y A FALTA DEL MISMO EL TESORERO Y A FALTA DE ELOOS LO SERA LAS PERSONAS DESIGNADA POR LA ASAM-B LEA DE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EFA SUPPLY, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139632/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 317087/2020 (0) 17/12/2020
    Date: 17/12/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2020
    Date: 15/12/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2020
    Date: 15/12/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2020
    Date: 15/12/2020
  • Act Entry Id -10903926- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9634927- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6395740- (MASTER INFORMATION) Entry 9464/2007 (0) 18/01/2007
    Date: 18/01/2007

Entries / Precedence EFA SUPPLY, INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
Request deletion
About EFA SUPPLY, INC.: Summary of EFA SUPPLY, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/01/2007. Estimated traffic: 37 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.