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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    COMPANIA 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
    Business

    • 17/04/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/06/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    manuel kai fat lam chan
    • DIRECTOR - TESORERO
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    LEUNG SAU KUEN LEON WONG
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    FELIPE LAM WA HONG CHONG CHE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    ALMACEN FELIPE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1996
    Related members: 4
    View

    INVERSIONES LAMFE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2009
    Related members: 3
    View

    SUPERMERCADO ORIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1981
    Related members: 3
    View
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