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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    FLORES, OCHOA & ASOCIADOS

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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
    Business

    • 10/01/24

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    GLORIA MARIA FLORES DE OCHOA
    • PRESIDENTE
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    GLORIA MARINA FLORES DE OCHOA
    • DIRECTOR
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    AIDA ESTELA FLORES APARICIO
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, QUIEN PODRA ABRIR CUENTAS BANCARIAS CONJUNTAMENTE CON EL TESORERO .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    BOCAS ELECTRIC COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2006
    Related members: 3
    View

    MARTICAS INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1994
    Related members: 2
    View

    KOLNEY COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/1984
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FLORES OCHOA & ASOCIADOS vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada