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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    FILANTO S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 03/02/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/06/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    RAUL ZUñIGA BRID
    • TESORERO - DIRECTOR - SUSCRIPTOR
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    ZUñIGA Y ASOCIADOS
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    MIGUEL ATAULFO SANCHIZCORRO
    • DIRECTOR - PRESIDENTE
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    MIGUEL ATAULFO SANCHIZ-CORRO
    • PRESIDENTE - DIRECTORES
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    MIGUEL ATAULFO SANCHIZ-LOPEZ
    • DIRECTORES - SECRETARIO
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    RAUL ZUöIGA BRID
    • DIRECTORES - SUBSCRIPTORES - TESORERO
    View
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    Associations (0)

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    Related organizations (1342) Other organizations with which this organization shares directors and dignitaries.

    APOSTOLI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1989
    Related members: 16
    View

    CLARASE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/12/1993
    Related members: 16
    View

    SILORE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1994
    Related members: 16
    View
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    Real estate (0)

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    Organizacion actualizada