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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    FILEY OVERSEAS S.A.

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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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    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

    • 11/05/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/05/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (11)

    Related members (11)
    JOSE ALBERTO RUIZ
    • SECRETARIO ASISTENTE - PRESIDENTE - DIRECTOR
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    DIVA ARGLIS PATIñO DE DONADO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    DIVA ARGELIS PATIñO DE DONADO
    • SECRETARIO - DIRECTOR - VICEPRESIDENTE
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE
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    LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVZA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (10881) Other organizations with which this organization shares directors and dignitaries.

    DECSA INVESTMENTS S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1990
    Related members: 50
    View

    KELANNIE PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1990
    Related members: 49
    View

    SILVERHILL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1989
    Related members: 49
    View
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