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Updated at 22 Jun 2024
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    • Panama

    Corporations and Foundations

    FELUGA INVESTMENTS, INC.

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    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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    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

    Related members (9)

    Related members (9)
    FELIPE MOTTA VALLARINO
    • DIRECTOR - VICEPRESIDENTE
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    FERNANDO CASTILLO & ASOCIADOS
    • AGENTE RESIDENTE
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    LA SUSCRIPTORA 1, S.A.
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL VICEPRESIDENTE, EN AUSENCIA DE ESTE EL TESORERO Y EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    MOTTAVAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2007
    Related members: 12
    View

    FUNDACIÓN FELIPE MOTTA.

    Organization type: SOCIEDAD COMÚN
    Registration date: 27/07/2011
    Related members: 9
    View

    GAFEL INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2013
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 414069
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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