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    • Panama

    Corporations and Foundations

    CORPORACION INDUSTRIAL EL ANGUILLAL S.A.

    Last query to official sources on 27 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 28/08/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JUAN CARLOS FILOPOULOS CORNEJO
    • DIRECTOR
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    MARIA ELENA FILOPOULOS CORNEJO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    View
    MARIO FILOPOULOS CORNEJO
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
    View
    ES EL PRESIDENTE, EN CASO DE AUSENCIA TEMPORAL O ABSOLUTA LA SECRETARIA.
    • REPRESENTANTE
    ES EL PRESIDENTE, EN CASO DE AUSENCIA TEMPORAL O ABSOLUTA LA SECRETARIA.
    • REPRESENTANTE
    ES EL PRESIDENTE, EN CASO DE AUSENCIA TEMPORAL O ABSOLUTA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    HIJOS DE JKF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2001
    Related members: 14
    View

    FORJADO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1994
    Related members: 9
    View

    EASY CASH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2000
    Related members: 7
    View
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    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (4)

    Customs (4)
    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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    arrow_back Previous Assets
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    Operation permits (2)

    Operation permits (2)
    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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    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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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada