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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    LA CASA DEL FILETE, 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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    XINYI HOU
    • TESORERO - SUSCRIPTOR - DIRECTOR
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    FRANCISCO I. AVILA G.
    • AGENTE RESIDENTE
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    JIE TAO LUO
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS FALTASABSOLUTAS O TEMPORALES, LO SERA EL SECRETARIO, O QUIEN SEA DESIGNADO PORLA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    ILUFA TRADING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2012
    Related members: 4
    View

    INDUSTRIA TECNICAUCHO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2006
    Related members: 3
    View

    GRUPO HL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2013
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (21)

    Customs (21)
    partes p/maq.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    muelles 161719972
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vasos.
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    LA CASA DEL FILETE vigente
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    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada