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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    CORPORACION FILARDO, 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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    LIZBETH BERNAL SILVA
    • SUSCRIPTOR
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    NELSON SALDIVIA VERACOCHEA
    • PRESIDENTE - DIRECTOR
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    DULCE PADUA DE SALDIVIA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AM- BOS LO SERA EL TESORERO DE LA MISMA.
    • REPRESENTANTE
    CONCEPCION CORRO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AM- BOS LO SERA EL TESORERO DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    ALTAMAR 1502 S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2010
    Related members: 4
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    THE STUDIO ASP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2013
    Related members: 3
    View

    PRIME ARMOR PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2007
    Related members: 2
    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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