Updated at 07 Jun 2024
Panama
Corporations and Foundations
FILGRAVE HOLDINGS S.A.
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/12/23
Document submitted
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15/12/17
Document submitted
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27/01/97
Document submitted
Related members (9)
Related members (9)
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PABLO JAVIER ESPINO
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SUSCRIPTOR
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PRESIDENTE - PRESIDENTE - DIRECTORES - SUBSCRIPTORES - DIRECTOR
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QUERUBE C. DE NUÑEZ
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DIRECTOR / PRESIDENTE
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LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA SOCIEDAD, OBLIGARÁ A LA MISMA.
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Persona con Derecho a Firma
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ADELINA M. DE ESTRIBI
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DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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AIDA MAY BIGGS
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DIRECTORES - TESORERO - TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (23439)
Related organizations (23439)
Other organizations with which this organization shares directors and dignitaries.
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TINTAN NAVIGATION COMPANY INC. Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/1979
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/1993
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/08/1999
Related members: 14
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General index
FILGRAVE HOLDI...
Public deeds (4)
Public deeds (4)
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/12/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/12/2017
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Asiento Id -6569528- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 28/01/1997
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FILGRAVE HOLDI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FILGRAVE HOLDI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
FILGRAVE HOLDI...
Operation permits (0)
Operation permits (0)
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Operations index
FILGRAVE HOLDI...
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
FILGRAVE HOLDI...
Organizacion actualizada