Panama
Corporations and Foundations
NEGOCIOS FELIPE, S.A.
Last query to official sources on 28 Apr 2025
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
28/04/25
Document submitted
-
12/03/25
Document submitted
-
04/10/00
Document submitted
Related members (7)
Related members (7)
BRASIL LOO CABALLERO
•
DIRECTOR - TESORERO - SECRETARIO
•
DIRECTORES - SECRETARIO - TESORERO
|
FELIPE AMANCIO LOO CABALLERO
•
DIRECTOR - SUSCRIPTOR - VICEPRESIDENTE
•
DIRECTORES - SUBSCRIPTORES - VICE-PRESIDENTE
|
FELIPE AMANCIO LOO RODRIGUEZ
•
DIRECTOR - SUSCRIPTOR - PRESIDENTE
•
PRESIDENTE - DIRECTORES - SUBSCRIPTORES
|
EL VICEPRESIDENTE Y EN SU DEFECTO CUALQUIER OTRO DIRECTOR QUE LA JUNTA DIRECTIVA DETERMINE.
•
REPRESENTANTE
|
MARIO ENRIQUE CONCEPCION SOTO
•
AGENTE RESIDENTE
|
EL VICEPRESIDENTE Y EN SU DEFECTO CUALQUIER OTRO DIRECTOR QUE LA JUNTA
DIRECTIVA DETERMINE.
•
REPRESENTANTE
|
EL VICEPRESIDENTE Y EN SU DEFECTO CUALQUIER OTRO DIRECTOR QUE LA JUNTA
DIRECTIVA DETERMINE.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 22/08/2013
Related members: 7
|
INDUSTRIAS ALIMENTICIAS BUGABENA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/1984
Related members: 2
|
General index
NEGOCIOS FELIP...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 20/03/2025
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/03/2025
|
Asiento Id -6592819- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 09/10/2000
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NEGOCIOS FELIP...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
NEGOCIOS FELIP...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
NEGOCIOS FELIP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NEGOCIOS FELIP...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
NEGOCIOS FELIP...
Organizacion actualizada