LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

GRUPO INVERSOR EFEELE, S.EP.

ENTREPRENEURSHIP COMPANY ACTIVE #981,9701,014,021 total
RUC: 155767427-2-2025
Total views
23
Avg / month
2
Year peak
7
Current month +400.0 % vs Feb
5

Company information

Folio
155767427 Mercantil
Registration date
20/05/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
02/06/2025 (hace 9 meses)
Request update

Highlights GRUPO INVERSOR EFEELE, S.EP.

Currency
US DOLLAR
Share capital
5,000.00
RUC
155767427-2-2025

Executives GRUPO INVERSOR EFEELE, S.EP. (3)

Name
Role
Links
View
  • Name FRANCISCO EDILIO PEREA TORRES Administrator 5
    Role: Administrator
    Links: 5
  • Name FRANCISCO EDILIO PEREA TORRES Subscriber 5
    Role: Subscriber
    Links: 5
  • Name FRANCISCO EDILIO PEREA TORRES Vice President 5
    Role: Vice President
    Links: 5
  • Name FRANCISCO EDILIO PEREA TORRES Treasurer 5
    Role: Treasurer
    Links: 5
  • Name LUIS DAGOBERTO LASSO LOMBARDO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LUIS DAGOBERTO LASSO LOMBARDO Administrator 5
    Role: Administrator
    Links: 5
  • Name LUIS DAGOBERTO LASSO LOMBARDO President 5
    Role: President
    Links: 5
  • Name LUIS DAGOBERTO LASSO LOMBARDO Secretary 5
    Role: Secretary
    Links: 5
  • Name FRANCISCO EDILIO PEREA TORRES PARTNER 5
    Role: PARTNER
    Links: 5
  • Name LUIS DAGOBERTO LASSO LOMBARDO PARTNER 5
    Role: PARTNER
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÀ EL ADMINISTRADOR VICEPRESIDENTE/A Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS, EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO TENDRÀ EL ADMINISTRADOR PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO INVERSOR EFEELE, S.EP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 201720/2025 (0) 20/05/2025
    Date: 20/05/2025

Entries / Precedence GRUPO INVERSOR EFEELE, S.EP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución de Sociedad de Emprendimiento, Qualification Rights 2025
    Year: 2025
Request deletion
About GRUPO INVERSOR EFEELE, S.EP.: Summary of GRUPO INVERSOR EFEELE, S.EP.: entity ENTREPRENEURSHIP COMPANY, status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/05/2025. Estimated traffic: 23 total visits (peak 7). Position: #981,970 of 1,014,021. See representatives, branches, documents and filings.