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    • Panama

    Corporations and Foundations

    FILTROS Y SUMINISTROS INDUSTRIALES, S.A.

    Last query to official sources on 04 Aug 2025

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Contact information

    Contact information

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    ELIANA BARADAO
    • SUSCRIPTOR
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    ABEL AURELIO NAVARRO BATISTA
    • SUSCRIPTOR - DIRECTOR
    View
    ITZA JANNETTE CABALLERO DEL CID DE QUIROS
    • DIRECTOR
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    EL PRESIDENTE
    • REPRESENTANTE
    RODERICK CABALLERO
    • PRESIDENTE - SECRETARIO - DIRECTOR
    View
    LITZA YISELL CABALLERO MORENO
    • PRESIDENTE - SECRETARIO
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    LUIS BLADIMIR TORRES HERNANDEZ
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (182) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS ELECTRICOS INDUSTRIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2009
    Related members: 12
    View

    DRAGON WORLD CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2002
    Related members: 9
    View

    RJ CABALLERO FUNDACION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/10/2011
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (33)

    Government payments (33)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Public tenders (7)

    Public tenders (7)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (105)

    Customs (105)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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    Organizacion actualizada