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Updated at 11 Jul 2024
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    • Panama

    Corporations and Foundations

    FORLO CORPORATION

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    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
    Business

    Related members (10)

    Related members (10)
    MONALISA MOTTA DE DE LA GUARDIA
    • DIRECTOR / PRESIDENTE
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    DANIELA DE GARCIA DE PAREDES
    • DIRECTOR / SECRETARIO
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    MOTTA, YAAFAR & DIAZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE A LA PERSONA A QUIEN SE LE HAYA CONFERIDO POR PARTE DE LOS ACCIONISTAS O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    FRANK DE LA GUARDIA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    GALERIA PORTO FINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1999
    Related members: 6
    View

    ALTOS DE CHIRIQUI S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1999
    Related members: 4
    View

    SARDIS ENTERPRISES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1987
    Related members: 4
    View
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