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Updated at 22 Sep 2024
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    • Panama

    Corporations and Foundations

    FELECH, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 29/06/24

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      Document submitted

    • 22/12/23

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      Document submitted

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    DORIS FENELLA HALPHEN ESQUIVEL
    • PRESIDENTE - DIRECTOR
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    DORIS FENNELLA HALPHEN ESQUIVEL
    • SUSCRIPTOR
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    MARIA LUISA MUÑOZ
    • TESORERO - DIRECTOR
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, EN LAS FALTAS TEMPORALES DEL PRESIDENTE LO SERA EL VICE- PRESIDENTE Y A FALTA DE AMBOS LO SERA EL TESORERO Y A FALTA DE LOS TRES QUIEN DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (94) Other organizations with which this organization shares directors and dignitaries.

    FE. H. E., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/1986
    Related members: 10
    View

    INVERSIONES TORTU S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1993
    Related members: 8
    View

    FUNDACION ALESSIA DE INVERSIONES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/12/2005
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Caducada
    Solo con suscripción
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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 (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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    Organizacion actualizada