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GRUPO DE INVERSIONES EFF, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #338,8101,007,204 total
Total views
95
Avg / month
8
Year peak
16
Current month +16.7 % vs Sep
7

Company information

Folio
155643751 Mercantil
Registration date
31/01/2017
Address
AVENIDA DEMOSTENES AROSEMENA, TOWNSHIP PENONOMÉ, DISTRICT PENONOMÉ, PROVINCE COCLÉ
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights GRUPO DE INVERSIONES EFF, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives GRUPO DE INVERSIONES EFF, S.A. (6)

Name
Role
Links
View
  • Name EVELYN CHEN HOU Subscriber 17
    Role: Subscriber
    Links: 17
  • Name FENGJIAO JIANG Subscriber 20
    Role: Subscriber
    Links: 20
  • Name EVELYN CHEN HOU Director 17
    Role: Director
    Links: 17
  • Name EVELYN CHEN HOU President 17
    Role: President
    Links: 17
  • Name LIC. OSVALDO . AGUIRRE PEREZ . Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name ENRIQUE CHEN HOU Director 12
    Role: Director
    Links: 12
  • Name ENRIQUE CHEN HOU Secretary 12
    Role: Secretary
    Links: 12
  • Name ANTONIO ALEXANDER CHEN HOU Director 9
    Role: Director
    Links: 9
  • Name ANTONIO ALEXANDER CHEN HOU Treasurer 9
    Role: Treasurer
    Links: 9
  • Name EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES, TENDRA LA REPRESENTACION LEGAL DE LA MISMA. EN LAS FALTAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE,ASUMIRA POR DERECHO PROPIO LA REPRESENTACION LEGAL, EL SECRETARIO; VER CLAUSULA NOVENO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DE INVERSIONES EFF, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 121428/2018 (0) 28/03/2018
    Date: 28/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 39029/2017 (0) 31/01/2017
    Date: 31/01/2017
  • Act Electronic Entry Nº 2 (CONSTITUCIÓN DE SOCIEDAD ANÓNIMA) Entry 39029/2017 (0) 31/01/2017
    Date: 31/01/2017

Entries / Precedence GRUPO DE INVERSIONES EFF, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About GRUPO DE INVERSIONES EFF, S.A.: Summary of GRUPO DE INVERSIONES EFF, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Penonomé, District Penonomé, Province Coclé. Registered since 31/01/2017. Estimated traffic: 95 total visits (peak 16). Position: #338,810 of 1,007,204. See representatives, branches, documents and filings.