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Updated at 10 Aug 2024
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    • Panama

    Corporations and Foundations

    ETOILE FILANTE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (4)

    Related members (4)
    JUAN MANUEL BARLETTA DE OBALDIA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    BORIS ERNESTO JIMENEZ MARIN
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    KEYTA GENEVA BRUNEL CANADANEDO
    • DIRECTOR - TESORERO
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    JUAN MANUEL BARLETA DE OBALDIA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    DIAMONDS PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2006
    Related members: 6
    View

    FINANCIERA ASTRAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1985
    Related members: 4
    View

    WORLD FOREX TRADING SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2007
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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