Loading
Updated at 12 Oct 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    FLORA SHIPPING INC.

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    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
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 18/02/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/02/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/04/90

      Document submitted

    See the complete timeline

    Related members (12)

    Related members (12)
    DAMASO DIAZ DUCASA
    • SUSCRIPTOR
    View
    SHIRLEY & DIAZ
    • AGENTE RESIDENTE
    View
    HERNAN HERNANDEZ OBALDIA
    • PRESIDENTE
    View
    EL PRESIDENTE EN SU DEFECTO, LO REPRESENTARA EL TESORERO. .
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO LO REPRESENTARA EL TESORERO. .
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO, LO REPRESENTARA EL TESORERO. .
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (4147) Other organizations with which this organization shares directors and dignitaries.

    EMFESA INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1987
    Related members: 9
    View

    ROMFORD HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1993
    Related members: 8
    View

    CAVA BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1987
    Related members: 8
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (1)

    Vessels (1)
    BANYA
    File: 12695
    Registration: 17/03/87
    Gross tonnage: 16015.12
    Net tonnage: 11261.67
    View

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    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
    arrow_back Previous Operations
    Organizacion actualizada