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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    FLORPAN, 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
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    Related members (8)

    Related members (8)
    DIEGO ALONSO VARELA GONZALEZ RUIZ
    • DIRECTOR - PRESIDENTE
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    DIEGO VARELA GONZALEZ RUIZ
    • SUSCRIPTOR
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    CHRISTINA D,ANELLO
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA ,EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD .EN AUSENCIA DE ESTE LA OSTENTARA ,EN SU ORDEN ,EL VICEPRESIDENTE ,SI LO HIBIERE EL SECRETARIO O EL TESORERO .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    PROPIEDADES HERRERANAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1995
    Related members: 2
    View

    DISPAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1974
    Related members: 2
    View

    OSPREY MANAGEMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2000
    Related members: 1
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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 (3)

    Operation permits (3)
    CONSTRUCTORA FLORPLAN vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FLORPLAN cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PANADERIA LA FLOR PANAMEÑA en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada