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EFL GLOBAL PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155717062-2-2021
Total views
20
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155717062 Mercantil
Registration date
31/12/2021
Address
PROVINCE COLÓN
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)
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Highlights EFL GLOBAL PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155717062-2-2021

Executives EFL GLOBAL PANAMA, S.A. (8)

Name
Role
Links
View
  • Name JOSE ABADIA NAVARRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JAVIER ASUNCION MORALES RAMOS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name CARLOS ALBERTO CASTAÑEDA HERNANDEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ALBERTO ENRIQUE RAMIREZ PASCASIO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ROBERTO CARLOS ALFARO BELTRAN Director / Member 1
    Role: Director / Member
    Links: 1
  • Name ORDOÑEZ CHEA & ASOCIADOS Resident Agent 94
    Role: Resident Agent
    Links: 94
  • Name OMAR DEFORT Director / Secretary 259
    Role: Director / Secretary
    Links: 259
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE DE LA SOCIEDAD EN AUSENCIA DE ESTE TANTO EL SECRETARIO COMO EL TESORERO PODRAN EJERCER SEPARADAMENTE Y EN AUSENCIA DE LOS TRES ANTERIORES QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EFL GLOBAL PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 311446/2023 (0) 28/07/2023
    Date: 28/07/2023
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 424673/2022 (0) 14/10/2022
    Date: 14/10/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 200056/2022 (0) 24/05/2022
    Date: 24/05/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 486602/2021 (0) 31/12/2021
    Date: 31/12/2021

Entries / Precedence EFL GLOBAL PANAMA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About EFL GLOBAL PANAMA, S.A.: Summary of EFL GLOBAL PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 31/12/2021. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.