Panama
Corporations and Foundations
FEANOR TOKENIZATION CORP.
Last query to official sources on 07 Mar 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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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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19/06/25
Document submitted
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23/08/24
Document submitted
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13/10/23
Document submitted
Related members (11)
Related members (11)
ERICK ALBERTO CASTILLO SÁENZ
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SUSCRIPTOR
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WALTER JOSE ALVAREZ SACK
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DIRECTOR / SECRETARIO - GERENTE GENERAL - REPRESENTANTE
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BELISARIO CASTILLO SÁENZ
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DIRECTOR / PRESIDENTE
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ALFONSO MANUEL BURILLO CHACON
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DIRECTOR / TESORERO
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WALTER JOSÉ ÁLVAREZ SACK
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE SERÁ EL SECRETARIO, Y EN CASO DE AUSENCIA DE AMBOS, QUIEN DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (34)
Related organizations (34)
Other organizations with which this organization shares directors and dignitaries.
ESTACIONAMIENTO Y MOVILIDAD URBANA S.A.(EMUSA) Organization type: SOCIEDAD ANONIMA
Registration date: 21/04/2017
Related members: 5
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ASSET: SERVICIOS DE ADMINISTRACION Y ASESORIA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/1995
Related members: 5
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Organization type: SOCIEDAD CIVIL
Registration date: 09/07/2010
Related members: 3
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General index
FEANOR TOKENIZ...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 6 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/08/2024
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 29/08/2024
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/08/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FEANOR TOKENIZ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FEANOR TOKENIZ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FEANOR TOKENIZ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FEANOR TOKENIZ...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
FEANOR TOKENIZ...
Organizacion actualizada