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Updated at 27 Jun 2024
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    • Panama

    Corporations and Foundations

    FLORIDA 12-B, 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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    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

    Related members (7)

    Related members (7)
    LYNDA TARAZI HARARI
    • DIRECTOR / PRESIDENTE
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    ETTY TARAZI DE LEVY
    • DIRECTOR / SECRETARIO - TESORERO
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    GISELLE BULTRON
    • SUSCRIPTOR
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    EL PRESIDENTE Y EL SECRETARIO -TESORERO TENDRAN PODER GENERAL AMPLIO Y SUFICIENTE PARA ACTUAR EN NOMBRE DE LA SOCIEDAD DE FORMA INDIVIDUAL SIN NECESIDAD DE AUTORIZACION PREVIA DE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (100) Other organizations with which this organization shares directors and dignitaries.

    ESTA TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1995
    Related members: 5
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    FUNDACION ALFONSO S.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/08/2009
    Related members: 5
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    FATO PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2005
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 2812
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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