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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    FLATHEAD HOLDINGS CORPORATION

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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 (11)

    Related members (11)
    LEGACY-INTERNATIONAL BUSINESS CONSULTANTS AND LEGAL ADVISOR
    • AGENTE RESIDENTE
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    JAVIER ALEXANDER SAMUDIO VERGARA
    • DIRECTOR / SECRETARIO
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    JUAN CARLOS CHANIS
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ANGEL GABRIEL FUENTES GOMEZ
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    GILBERTO BERNAL
    • AGENTE RESIDENTE
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    EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (105) Other organizations with which this organization shares directors and dignitaries.

    pontealoe s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2014
    Related members: 8
    View

    BECCOTERRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2012
    Related members: 7
    View

    ANADIX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2007
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 73803
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada