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INVERSIONES EFES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #376,2551,007,204 total
Total views
92
Avg / month
8
Year peak
18
Current month -83.3 % vs Sep
2

Company information

Folio
268603 Mercantil
Registration date
29/01/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights INVERSIONES EFES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives INVERSIONES EFES, S.A. (7)

Name
Role
Links
View
  • Name JACK ESKENAZI Subscriber 156
    Role: Subscriber
    Links: 156
  • Name JOSE ESKENAZI Subscriber 153
    Role: Subscriber
    Links: 153
  • Name JACOBO ESKENAZI Director 34
    Role: Director
    Links: 34
  • Name ALBERTO ESKENAZI Director 77
    Role: Director
    Links: 77
  • Name ANTHONY ESKENAZI Director 7
    Role: Director
    Links: 7
  • Name JACOBO ESKENAZI President 34
    Role: President
    Links: 34
  • Name ANTHONY ESKENAZI Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ALBERTO ESKENAZI Secretary 77
    Role: Secretary
    Links: 77
  • Name IVETTE CAROL LEE Resident Agent 348
    Role: Resident Agent
    Links: 348
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES EFES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 556900/2016 (0) 27/12/2016
    Date: 27/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2016
    Date: 27/12/2016

Entries / Precedence INVERSIONES EFES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About INVERSIONES EFES, S.A.: Summary of INVERSIONES EFES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/01/1993. Estimated traffic: 92 total visits (peak 18). Position: #376,255 of 1,007,204. See representatives, branches, documents and filings.