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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    SOCIEDAD TRANSPORTE FELIX,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 (8)

    Related members (8)
    SIARA ELIZABETH DUQUE ACOSTA
    • AGENTE RESIDENTE
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    CLAUDIA CHAN NG
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MARGARITA CHAN NG
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN -- AUSENCIA DE ESTA LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
    ARTURO WATTS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN -- AUSENCIA DE ESTA LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN -- AUSENCIA DE ESTA LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    WASABE FORTUNE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2001
    Related members: 4
    View

    TIBBS VENTURES CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1991
    Related members: 2
    View

    TRANSPORTE F.C. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2000
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 30309196
    Solo con suscripción
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    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 (1)

    Customs (1)
    contenedor vacio
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE FELIX, S.A vigente
    Solo con suscripción
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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