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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    FIKAS, 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
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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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    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
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    Related members (7)

    Related members (7)
    ANA PATRICIA FILLÓ
    • DIRECTOR
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    LEIB FRIEDMAN
    • AGENTE RESIDENTE
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    JENNIFER PATRICIA FILLO AVILA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO O LA PERSONA, QUE DESINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL SECRETARIO DE LA SOCIEDAD TIENE PODER GENERAL PARA CONTRAER OBLIGACIONES Y REPRESENTAR LA MISMA EN ACTOS DE CUALQUIER NATURALEZA
    • Apoderado
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    APRICUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2021
    Related members: 1
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 98624
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    transmision y caja de cambios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    GUAYACAN cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FIKAS S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (41)

    News (41)
    Solo con suscripción
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    Publication date: 2023-08-02 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-08-01 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-07-25 Source: El Siglo
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    Organizacion actualizada