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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    FELINO 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)
    CLAUDIO AVELINO TIMPSON LAYNE
    • AGENTE RESIDENTE
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    VIELKA ISABEL MIRANDA VIQUEZ
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    LEONARDO JOSE LAVIOSA NOGUERA
    • DIRECTOR / SECRETARIO
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    LA REPRESNETACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE EN SU DEFECTO O AUSENCIA POR EL SECRETARIO Y / O TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    MERX PTY HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2015
    Related members: 3
    View

    PLAZA LA SIESTA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2015
    Related members: 2
    View

    INVERSIONES TORTI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2013
    Related members: 2
    View
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    Real estate (10)

    Real estate (10)
    File: Nº 30275949
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30275948
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30275950
    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 (0)

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    Operation permits (1)

    Operation permits (1)
    FELINO vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (153)

    News (153)
    Solo con suscripción
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    Publication date: 2024-01-05 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-11-29 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-11-22 Source: Panama America
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    Organizacion actualizada