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EFESIOS HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155703758-2-2021
Total views
22
Avg / month
2
Year peak
7
Current month -85.7 % vs Sep
1

Company information

Folio
155703758 Mercantil
Registration date
22/03/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/08/2023 (hace 2 años)
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Highlights EFESIOS HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155703758-2-2021

Executives EFESIOS HOLDING, S.A. (6)

Name
Role
Links
View
  • Name ALBERTA CONCEPCIÓN PARDO Subscriber 33
    Role: Subscriber
    Links: 33
  • Name YARIBETH HERNÁN MARÍN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OSWALDO SANTIAGO MORENO MARENCO Director / President 3
    Role: Director / President
    Links: 3
  • Name EDGAR ISAIAS PERALTA ROMERO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name GELMA LIZETH GONZALEZ DUBON Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO PARA ACREDITAR ANTE TERCEROS LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA ASUMIR LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EFESIOS HOLDING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 151429/2022 (0) 19/04/2022
    Date: 19/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 15094/2022 (0) 18/01/2022
    Date: 18/01/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 91210/2021 (0) 22/03/2021
    Date: 22/03/2021

Entries / Precedence EFESIOS HOLDING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About EFESIOS HOLDING, S.A.: Summary of EFESIOS HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 22/03/2021. Estimated traffic: 22 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.