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Updated at 08 Jun 2024
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    • Panama

    Corporations and Foundations

    FLON TRADING 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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    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

    • 18/08/24

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      Document submitted

    • 29/12/23

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      Document submitted

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      Solo con suscripción

    • 29/12/23

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      Document submitted

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    Related members (6)

    Related members (6)
    JULIO ANTONIO QUIJANO URRIOLA
    • SUSCRIPTOR
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    ARIAS B. Y ASOCIADOS
    • AGENTE RESIDENTE
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    HARMODIO TEJEIRA
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (2814) Other organizations with which this organization shares directors and dignitaries.

    FINOVID INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1992
    Related members: 8
    View

    GIMAX PROPERTY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1990
    Related members: 8
    View

    GRISTEL OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1994
    Related members: 8
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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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