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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    FILTEC PROPERTIES CORPORATION

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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 (9)

    Related members (9)
    ALFONSO ESCOBAR
    • DIRECTOR - PRESIDENTE
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    BDO LEGAL
    • AGENTE RESIDENTE
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    JUAN CARLOS ESCOBAR
    • DIRECTOR - TESORERO
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    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    MENZULY INVESTMENTS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2014
    Related members: 2
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    KRISSOM GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2016
    Related members: 1
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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