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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    FELIPSU ENTERPRISES S.A.

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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 (6)

    Related members (6)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JOHN JAIRO SUAREZ ALVAREZ
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    JORGE IVAN SUAREZ ALVAREZ
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    Associations (0)

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    Related organizations (2579) Other organizations with which this organization shares directors and dignitaries.

    TURLAN MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2005
    Related members: 10
    View

    MARSAL TRADE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2005
    Related members: 10
    View

    CLAWSON ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2007
    Related members: 10
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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