Updated at 09 Apr 2024
Panama
Corporations and Foundations
FILANWOOD HOLDING CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/03/16
Document submitted
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25/02/16
Document submitted
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26/01/07
Document submitted
Related members (7)
Related members (7)
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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JOSE EUGENIO SILVA
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SUSCRIPTOR
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CORDIRECT LTD.
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2015
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/04/2008
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/2015
Related members: 3
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General index
FILANWOOD HOLD...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 29/03/2016
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/02/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/02/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FILANWOOD HOLD...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FILANWOOD HOLD...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FILANWOOD HOLD...
Operation permits (0)
Operation permits (0)
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Operations index
FILANWOOD HOLD...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FILANWOOD HOLD...
Organizacion actualizada