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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    FILOLI LTD., 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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 09/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CARLOS BOLIVAR PEDRESCHI
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MAXIMILIANO FABREGA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    HILDA B. EDGHILL
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (5877) Other organizations with which this organization shares directors and dignitaries.

    HIGH POINT SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2005
    Related members: 8
    View

    HENZEN HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2004
    Related members: 8
    View

    FREWOOD TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2005
    Related members: 8
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada