FLEMING INTERNATIONAL INVESTMENTS INC.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Validity Solo con suscripción

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Capital 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

Business

15/01/21

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Solo con suscripción

Solo con suscripción
18/12/19

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Solo con suscripción

Solo con suscripción
12/12/19

Document submitted

Solo con suscripción

Solo con suscripción

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Related members (9)

Actives (7)
Inactives (2)


ALEX SANCHEZ • SUSCRIPTOR View
ARISTIDES BARRIA DE LEON • AGENTE RESIDENTE View
ADELINA BARRIA • SUSCRIPTOR View


MARTY DUE • DIRECTOR / TESORERO View
MIRIAM MORENO VALENCIA • AGENTE RESIDENTE View

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Associations (0)

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Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

T. BONE PROPERTIES INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/11/2015

Related members: 5

View

TURTLE PARADISE FOUNTAINS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/05/2008

Related members: 2

View

TURTLE PARADISE FOUNDATION.

Organization type: FUNDACIÓN PRIVADA

Registration date: 09/05/2008

Related members: 2

View

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General index

FLEMING INTERN...


Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ... Registration date: 18/01/2021 Download
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 07/01/2020 Download
Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ... Registration date: 25/01/2016 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download