Updated at 12 Apr 2024
Panama
Corporations and Foundations
FILIATIO CORP
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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
Solo con suscripción
Changes history
Changes history
Business
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23/04/21
Document submitted
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07/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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05/12/16
Document submitted
Related members (6)
Related members (6)
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HOARCIO GUITIERREZ FLORES
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AGENTE RESIDENTE
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MIGNA EDITH VILLARREAL ESTRADA
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DIRECTOR - TESORERO
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LUIS MODESTO LUENGO PASCUAL
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DIRECTOR / SECRETARIO - SUSCRIPTOR - PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA EL SECRETARIO, O EN SU AUSENCIA EL TESOERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/2017
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/2008
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/10/2008
Related members: 3
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General index
FILIATIO CORP
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/12/2015
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 10/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FILIATIO CORP
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
FILIATIO CORP
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
FILIATIO CORP
Operation permits (0)
Operation permits (0)
No results found
Operations index
FILIATIO CORP
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
FILIATIO CORP
Organizacion actualizada