Updated at 13 May 2024
Panama
Corporations and Foundations
INVERSIONES FILIPINAS INTERNACIONAL,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
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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13/05/24
Document submitted
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05/03/21
Document submitted
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06/10/88
Document submitted
Related members (8)
Related members (8)
EBRAHIM ASVAT
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SUSCRIPTOR
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PATTON MORENO Y ASVAT.
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AGENTE RESIDENTE
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CARLOS RAUL MORENO
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SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES FLAMINGO INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/1993
Related members: 5
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HERITAGE GENERAL FINANCE CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/1982
Related members: 4
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ASESORIA MERCANTIL INTERNACIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/2004
Related members: 3
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General index
INVERSIONES FI...
Public deeds (7)
Public deeds (7)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
INVERSIONES FI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
INVERSIONES FI...
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
INVERSIONES FI...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES FI...
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
INVERSIONES FI...
Organizacion actualizada