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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    FLORIANA INVESTMENTS S.A.

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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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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

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      Solo con suscripción

    • 15/05/16

      Gazette mention

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    Related members (9)

    Related members (9)
    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    DAVID MICHAEL PETT
    • DIRECTOR
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    KINGSRIDGE SECRETARIES LIMITED
    • DIRECTOR - SECRETARIO
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    LO ES EL PRESIDENTE Y EN SUDEFECTO EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    COPY CAT EXPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1988
    Related members: 12
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    RAVINELIA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1988
    Related members: 6
    View

    KENYA HOLDING, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1978
    Related members: 6
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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