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Updated at 25 Aug 2024
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    • Panama

    Corporations and Foundations

    FELIVEN, 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
    Business

    • 06/08/24

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      Document submitted

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

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      Document submitted

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    Related members (7)

    Related members (7)
    CARLOS BOLIVAR PEDRESCHI
    • SUSCRIPTOR
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    CARLOS ALFREDO LOPEZ GUEVARA
    • SUSCRIPTOR
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    MAXIMILIANO FABREGA
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (648) Other organizations with which this organization shares directors and dignitaries.

    HERZELEIDE HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2002
    Related members: 9
    View

    CATEEN SERVICES, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1984
    Related members: 8
    View

    RILDERK SHIPPING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1977
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 596 (A)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (1)

    Vessels (1)
    HELIOS
    File: 2317
    Registration: 09/12/77
    Gross tonnage: 65.0
    Net tonnage: 52.0
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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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