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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    FILARDSON REAL ESTATES INC.

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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
    Business

    Related members (8)

    Related members (8)
    EASTSHORE INC.
    • SUSCRIPTOR
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    CHESWICK INC.
    • SUSCRIPTOR
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    VERNA DE NELSON
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (8225) Other organizations with which this organization shares directors and dignitaries.

    TAWN BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2008
    Related members: 10
    View

    PENEY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2009
    Related members: 10
    View

    ELVER CAPITAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2010
    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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