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Updated at 10 Oct 2024
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    • Panama

    Corporations and Foundations

    FLAGSHIP INVESTMENTS INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 19/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    RINALDO ROSSI
    • DIRECTOR - PRESIDENTE
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    DIVA PATINO DE DONADO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    FIFE PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1987
    Related members: 5
    View

    HAPPY HOLDING INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1973
    Related members: 4
    View

    MARRILON HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1987
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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