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EFG (PANAMA) S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #92,7611,007,204 total
Total views
490
Avg / month
41
Year peak
53
Current month +22.2 % vs Sep
44

Company information

Folio
580223 Mercantil
Registration date
21/08/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights EFG (PANAMA) S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives EFG (PANAMA) S.A. (7)

Name
Role
Links
View
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, ASUMIENDO LA REPRESENTACION LEGAL EL TESORERO O EL SECRETARIO EN AUSENCIA DE ESTE. TAMBIEN EJERCERA LA REPRESENTACION LEGAL EL SEÑOR ANNIBALE DAL VERME. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name GERALD CHARLES ROBERT President 4
    Role: President
    Links: 4
  • Name GERALD CHARLES ROBERT Director 4
    Role: Director
    Links: 4
  • Name ROBERTO LEWIS MORGAN Subscriber 120
    Role: Subscriber
    Links: 120
  • Name ANNIBALE DAL VERME Secretary 123
    Role: Secretary
    Links: 123
  • Name ALESSANDRO MORENO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name ANNIBALE DAL VERME Director 123
    Role: Director
    Links: 123
  • Name EDUARDO FERRER MORGAN Subscriber 51
    Role: Subscriber
    Links: 51
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
*Links: number of companies where the executive appears with a role or relation.

Documents EFG (PANAMA) S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 243950/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 371380/2016 (0) 18/08/2016
    Date: 18/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/02/2015
    Date: 25/02/2015

Entries / Precedence EFG (PANAMA) S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About EFG (PANAMA) S.A.: Summary of EFG (PANAMA) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/08/2007. Estimated traffic: 490 total visits (peak 53). Position: #92,761 of 1,007,204. See representatives, branches, documents and filings.