Panama
Corporations and Foundations
FELIX PROPERTIES, S.A.
Last query to official sources on 30 Jul 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
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
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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27/06/25
Document submitted
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24/01/13
New property
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22/10/12
Document submitted
Related members (13)
Related members (13)
JORGE SANCHEZ RODRIGUEZ
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AGENTE RESIDENTE
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CARLOS EDUARDO VARELA CARDENAL
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SUSCRIPTOR
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WALTER BORER
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
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REPRESENTANTE
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MICHAEL BORER
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PRESIDENTE - DIRECTOR
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MONIKA BORER
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TESORERO - DIRECTOR
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MELISSA AMADO
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SECRETARIO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO
REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO
DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO
REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO
DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (81)
Related organizations (81)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/1994
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/04/1994
Related members: 8
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General index
FELIX PROPERTI...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/02/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/08/2018
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Asiento Id -6837309- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 23/10/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FELIX PROPERTI...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FELIX PROPERTI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FELIX PROPERTI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FELIX PROPERTI...
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
Publications index
FELIX PROPERTI...
Organizacion actualizada