Updated at 23 Nov 2024
Panama
Corporations and Foundations
FLAGSHIP INVESTMENT INTERNATIONAL HOLDING CORPORATION,S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
23/11/24
Document submitted
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10/03/23
Document submitted
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11/09/17
Document submitted
Related members (8)
Related members (8)
EUGENIO HUMBERTO COREA ROSALES
•
AGENTE RESIDENTE - SUSCRIPTOR
|
EDGAR CASTILLO
•
SUSCRIPTOR
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PEDRO JOSE ABAUNZA CASTELLON
•
DIRECTOR / PRESIDENTE
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EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE EL SECRETARIO, EN AUSENCIA DEL SECRETARIO EL TESORERO.
•
REPRESENTANTE
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PEDRO JOSE ABAUNZA CASTRELLON
•
DIRECTOR / PRESIDENTE
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CARLOS HUMBERTO REYES MUÑOZ
•
DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
ROGART MARKETING HOLDINGS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 10/05/2007
Related members: 6
|
NAKANO INVESTMENTS HOLDING CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 10/05/2007
Related members: 6
|
CARIBBEAN TRADE FINANCE CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2007
Related members: 6
|
General index
FLAGSHIP INVES...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/05/2024
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/03/2023
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 11/09/2017
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FLAGSHIP INVES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
FLAGSHIP INVES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FLAGSHIP INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FLAGSHIP INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FLAGSHIP INVES...
Organizacion actualizada