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Updated at 03 Sep 2024
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    • Panama

    Corporations and Foundations

    FILIP TRADE INTERNATIONAL 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 (10)

    Related members (10)
    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    ERNESTO DARIO RODRIGUEZ CHONG
    • SUSCRIPTOR
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    YIRA MARQUEZ
    • TESORERO
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    SERA EL PRESIDENTE EN DEFECTO DE ESTE LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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

    SERVICIOS ESPECIALIZADOS DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2001
    Related members: 4
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    INVERSIONES Y REPRESENTACIONES DEL ISTMO, S.A. (INREDISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1995
    Related members: 4
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    PARTY ON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2013
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 66141
    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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    Public tenders (0)

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    Customs (5)

    Customs (5)
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    chatarra de metales pesados
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    chatarra de metales pesados sueltas piez...
    Solo con suscripción
    Solo con suscripción
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    chatarra de metales pesados sueltas piez...
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada