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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    FELU INVESTMENT COMPANY, 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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    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 (6)

    Related members (6)
    MARITZA DE LA ESPRIELLA
    • APODERADO - DIRECTOR - PRESIDENTE
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    NATHALIE PADILLA
    • DIRECTOR - TESORERO
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    JOSE MARIA CABRERA JOVANE
    • AGENTE RESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (119) Other organizations with which this organization shares directors and dignitaries.

    CHEVAL INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1982
    Related members: 8
    View

    CONTAINER SECURITY SYSTEM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2001
    Related members: 6
    View

    PEACE TRAIN FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/05/2007
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 357
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (15)

    Customs (15)
    capa para mujeres
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    viseras
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    vestidos de baños
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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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    News (0)

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