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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    FILANVEST OVERSEAS CORPORATION

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    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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    CRISTINA RUEGGER
    • DIRECTOR - TESORERO
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    VERONICA RAFFA
    • DIRECTOR - PRESIDENTE
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    STEFANO RAFFA
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ATLANTIC INTERNATIONAL FOOD OVERSEAS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2005
    Related members: 6
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    CARMIX AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2007
    Related members: 6
    View

    COVIDELPA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2009
    Related members: 2
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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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