Updated at 07 Mar 2025
Panama
Corporations and Foundations
GRUPO FELIX CORP.
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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
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04/01/24
Document submitted
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04/01/24
Document submitted
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04/01/24
Document submitted
Related members (10)
Related members (10)
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JUAN JOSE ILLUECA MORALES
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SUSCRIPTOR
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MARA ELIZABETH LOPEZ ARANDA
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DIRECTOR - SECRETARIO
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EL PRESIDENTE.
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REPRESENTANTE
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FELIX ORTEGA VASQUEZ
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DIRECTOR - SECRETARIO
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FELIX ORTEGA VALDERRAMA
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DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/1997
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 25/07/2013
Related members: 3
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General index
GRUPO FELIX CORP.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/12/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 05/12/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/06/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO FELIX CORP.
Real estate (2)
Real estate (2)
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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
GRUPO FELIX CORP.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRUPO FELIX CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO FELIX CORP.
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
GRUPO FELIX CORP.
Organizacion actualizada