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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    FELGIS, 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
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    Related members (12)

    Related members (12)
    PRESIDENTE
    • REPRESENTANTE
    CARLOS FRANCISCO BOTELLO ARGUELLES
    • AGENTE RESIDENTE
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    MICHAEL MENDEZ TAYLOR
    • SUSCRIPTOR
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    RAUL DAVID MALDONADO LEARY
    • AGENTE RESIDENTE
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    LUIS FELIPE BALLESTERO
    • DIRECTOR
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    LUIS FELIPE BALLESTEROS
    • PRESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    AGB SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2010
    Related members: 10
    View

    HACIENDA BALERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2000
    Related members: 7
    View

    KIMURA DISTRIBUCION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1995
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30144371
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (4)

    Customs (4)
    ropa
    Solo con suscripción
    Solo con suscripción
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    carteras
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    correas
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    Operation permits (2)

    Operation permits (2)
    FERGIS STORE vigente
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    FELGIS, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada