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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    LA FLOR DEL ORIENTE, S.A.

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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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    Changes history

    Changes history
    Business

    • 09/09/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/08/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    GLISERIO CASTILLO CASTILLO
    • TESORERO - DIRECTOR
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    SOFIA SFADIA DAYAN
    • SUSCRIPTOR
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    SHLOMO SFADIA DAYAN
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    PACIFIC VILLAGE TOWER TWO 7A S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2009
    Related members: 4
    View

    SFADIA Y CIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2011
    Related members: 4
    View

    LARON INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1997
    Related members: 3
    View
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