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Updated at 02 Feb 2025
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    • Panama

    Corporations and Foundations

    COLONIAS FLAMINGO, S.A.

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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.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    JOSE ROGELIO ESPINO NEIRA
    • DIRECTOR - PRESIDENTE
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    ALBERTO ESPINO NEIRA
    • DIRECTOR - SECRETARIO
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    JOSE CARREIRO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SU AUSENCIA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    TARHEEL TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1993
    Related members: 4
    View

    CASA DE EMPEñO ALBERTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1991
    Related members: 4
    View

    GRUPO ANALISTA DE MINERALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1996
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 132829
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 132830
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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