Updated at 01 Jul 2024
Panama
Corporations and Foundations
FELMONT INVESTMENTS INC.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/06/24
Document submitted
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17/01/24
Document submitted
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18/12/23
Document submitted
Related members (9)
Related members (9)
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REPRESENTANTE
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DAMASO DIAZ DUCASA
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SUSCRIPTOR
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LUIS ANTONIO SHIRLEY CAMPBELL
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SUSCRIPTOR
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WONG NGAN CHIK
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DIRECTOR
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WONG NGAN HUNG
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/1988
Related members: 8
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General index
FELMONT INVEST...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/12/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/05/2019
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/05/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FELMONT INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FELMONT INVEST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FELMONT INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
FELMONT INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FELMONT INVEST...
Organizacion actualizada