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    • Panama

    Corporations and Foundations

    FELADE COMPLIANCE SERVICES, S.A. (FELADE C.S., S.A.)

    Last query to official sources on 15 Apr 2025

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    CANDELARIO ANTONIO SANTANA SORIANO
    • SUSCRIPTOR
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    EFRAIN CALEB ESPINOSA
    • DIRECTOR
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    CANDELARIO ANTONIO SANTANA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN DE MANERA CONJUNTA O INDIVIDUAL EL PRESIDENTE, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ONE STAR PRODUCTIONS , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2023
    Related members: 3
    View

    IMPORTADORA DEL OESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2000
    Related members: 2
    View

    VIVERES UNIDOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1981
    Related members: 2
    View
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    Real estate (0)

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    Brands (0)

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    Government payments (11)

    Government payments (11)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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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)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada