LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

EFC GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #186,1541,007,204 total
RUC: 2042598-1-746630
Total views
204
Avg / month
17
Year peak
35
Current month +27.3 % vs Sep
14

Company information

Folio
746630 Mercantil
Registration date
12/09/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights EFC GROUP INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
PROMOCIÓN Y ASESORIA DE PROYECTOS RELACIONADOS A LA CONSTRUCCION
Legal representative
DAVID AZRAK TAWACHI
RUC
2042598-1-746630

Branches / Establishments (1)

Trade name
Address
  • Trade name EFC GROUP INC
    URB. AVE. BALBOA, CL. AVE. BALBOA, EDF. BICSA, APTO. PISO 52, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE. BALBOA, CL. AVE. BALBOA, EDF. BICSA, APTO. PISO 52, PANAMÁ PANAMÁ BELLA VISTA

Executives EFC GROUP INC. (8)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name BRUNILDA GABRIELA BROCE Subscriber 7446
    Role: Subscriber
    Links: 7446
  • Name VICTOR F. AZRAK Director 17
    Role: Director
    Links: 17
  • Name DAVID AZRAK Director 13
    Role: Director
    Links: 13
  • Name EZRA AZRAK Director 13
    Role: Director
    Links: 13
  • Name MOISES AZRAK Director 126
    Role: Director
    Links: 126
  • Name VICTOR F. AZRAK President 17
    Role: President
    Links: 17
  • Name EZRA AZRAK Treasurer 13
    Role: Treasurer
    Links: 13
  • Name DAVID AZRAK Secretary 13
    Role: Secretary
    Links: 13
  • Name MOISES AZRAK Board Member 126
    Role: Board Member
    Links: 126
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name 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 REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EFC GROUP INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/08/2017
    Date: 01/08/2017

Entries / Precedence EFC GROUP INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
Request deletion
About EFC GROUP INC.: Summary of EFC GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/09/2011. Estimated traffic: 204 total visits (peak 35). Position: #186,154 of 1,007,204. See representatives, branches, documents and filings.