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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    DONDE FELIPE, 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
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    Related members (5)

    Related members (5)
    INGRID PATRICIA PITTI VIQUEZ
    • AGENTE RESIDENTE
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    HORACIO HIRAM HARRIS FRANCO
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    IRAN AUGUSTO NEVES DA SILVA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LO SERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERÁ EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    NUVI INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2023
    Related members: 2
    View

    LOCURA GOURMET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2017
    Related members: 1
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    DONDE FELIPE vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (13)

    News (13)
    Solo con suscripción
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    Publication date: 2023-05-03 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-11-21 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-06-28 Source: Mi Diario
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    Organizacion actualizada