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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION FLORIDA INVESTMENT

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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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    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 (8)

    Related members (8)
    KARLA GARCIA
    • MIEMBRO
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    ARIFA FOUNDER SERVICES INC.
    • FUNDADOR
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    GABRIEL GARCIA
    • MIEMBRO
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    HASTA TANTO NO SE DESIGNE OTRA PERSONA LA REPRESENTACION LEGA DE LA FUNDACION LA EJERCERAN LOS MIEMBROS DEL CONSEJO CUALQUIERA DE ELLOS ACTUANDO INDIVIDUALMENTE.
    • REPRESENTANTE
    CLAUDIA GARCIA
    • MIEMBRO
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    ADRIANA DE GARCIA
    • MIEMBRO
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    Associations (0)

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    Related organizations (445) Other organizations with which this organization shares directors and dignitaries.

    PORINEX CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2007
    Related members: 4
    View

    COIHUE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2010
    Related members: 4
    View

    NEWCASTLE TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1983
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30270058
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30270057
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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