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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES FELIMAX 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
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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 (8)

    Related members (8)
    MARCOS TULIO LONDOÑO ALVAREZ
    • AGENTE RESIDENTE
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    TACK SON LOO
    • DIRECTOR - PRESIDENTE
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    HANG MING ZHANG LOO
    • DIRECTOR - TESORERO
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    FABIAN ELIAS RUIZ SANCHEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES FUYIMAX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2013
    Related members: 6
    View

    MINJOR CORPORACION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2010
    Related members: 6
    View

    FAMILIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2010
    Related members: 6
    View
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    Real estate (37)

    Real estate (37)
    File: Nº 30220345
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30220348
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30220341
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 285623
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    P.H. CENTENNIAL CENTER vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada