Updated at 16 Apr 2024
Panama
Corporations and Foundations
BIENES RAICES FELIGIL, S.A.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
28/12/23
Document submitted
-
28/12/23
Document submitted
-
07/11/23
New estate
Related members (8)
Related members (8)
MOISES JAVIER JARAMILLO MATOS
•
AGENTE RESIDENTE
|
JACK LEVY GONZALEZ
•
DIRECTOR - PRESIDENTE - SUSCRIPTOR
|
KATLEEN NYREE LEVY GARCIA
•
DIRECTOR - SECRETARIO
|
EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA
JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
|
CARLOS MORALES MURGAS
•
AGENTE RESIDENTE
|
EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA
JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
CORPORACION DE SERVICIOS LEVY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/2005
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/02/2007
Related members: 2
|
INVERSINES ONISSIS SAMANIEGO,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2014
Related members: 2
|
General index
BIENES RAICES ...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 30/11/2022
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/08/2022
|
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/08/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BIENES RAICES ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BIENES RAICES ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BIENES RAICES ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BIENES RAICES ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BIENES RAICES ...
Organizacion actualizada