Panama
Corporations and Foundations
FEDERAL STORE PROPERTIES, S.A.
Last query to official sources on 07 May 2025
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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
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25/01/22
New property
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25/01/22
New property
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25/02/19
Document submitted
Related members (8)
Related members (8)
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JOSE ESKENAZI
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DIRECTOR / PRESIDENTE
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA INDIVIDUAL E INDISTINTAMENTE POR EL PRESIDENTE, EL SECRETARIO Y/O EL TESORERO DE LA SOCIEDAD
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REPRESENTANTE
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ROBERTO WHITEMAN
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (123)
Related organizations (123)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 23/01/2012
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/2012
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/2011
Related members: 6
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General index
FEDERAL STORE ...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 25/02/2019
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 30/11/2018
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 02/11/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FEDERAL STORE ...
Real estate (2)
Real estate (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
FEDERAL STORE ...
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
FEDERAL STORE ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FEDERAL STORE ...
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
FEDERAL STORE ...
Organizacion actualizada