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EFI MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
28
Avg / month
2
Year peak
6
Current month +0.0 % vs Sep
3

Company information

Folio
747458 Mercantil
Registration date
20/09/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights EFI MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives EFI MANAGEMENT S.A. (7)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name HERMES ORIEL VARGAS Director / President 1943
    Role: Director / President
    Links: 1943
  • Name MARIA ELENA MUÑOZ QUEZADA Director / Secretary 889
    Role: Director / Secretary
    Links: 889
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director / Treasurer 1894
    Role: Director / Treasurer
    Links: 1894
  • Name ARIAS ,FABREGA & FABREGA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EFI MANAGEMENT S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 168896/2016 (0) 20/04/2016
    Date: 20/04/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 163245/2016 (0) 14/04/2016
    Date: 14/04/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 35861/2016 (0) 02/02/2016
    Date: 02/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2015
    Date: 04/05/2015

Entries / Precedence EFI MANAGEMENT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About EFI MANAGEMENT S.A.: Summary of EFI MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/09/2011. Estimated traffic: 28 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.