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    • Panama

    Corporations and Foundations

    FELIZ, S.A.

    Last query to official sources on 01 Jul 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
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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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ALI AHMED SAKHER OMAIS
    • DIRECTOR
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    PATTON MORENO & ASVAT
    • AGENTE RESIDENTE
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    AHMED ALI SAKER
    • SUSCRIPTOR
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    EL PRESIDENTE, Y EN SU DEFECTO LO SERA EL VICEPRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    KLADEL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1996
    Related members: 6
    View

    IMPORTADORA GALICIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1992
    Related members: 6
    View

    IMPORTADORA UNIVERSAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1974
    Related members: 6
    View
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    Real estate (7)

    Real estate (7)
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Government payments (0)

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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
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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