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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    U.S.A. FLORIDA S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción
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    Related members (8)

    Related members (8)
    DANIEL GARCIA
    • SUSCRIPTOR
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    ISELA SANTAMARIA
    • DIRECTOR - PRESIDENTE
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    ILKA DE CABRERA
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO, Y EN SU AUSENCIA O REEMPLAZO POR LA TESORERA, Y EN SU AUSENCIA O REEMPLAZO POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (562) Other organizations with which this organization shares directors and dignitaries.

    GBTC TECH SERVICES HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2002
    Related members: 10
    View

    BEIJIN HOLDING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2000
    Related members: 9
    View

    SERVICIOS DE BIOREMEDIACION DE SUELOS, S.A. (SERBIOSUESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2000
    Related members: 9
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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