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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    FLACONDES CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 28/08/83

      Document submitted

    Related members (8)

    Related members (8)
    RAQUEL DE AGUILERA
    • DIRECTOR - TESORERO
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    ALEMAN,CORDERO,GALINDO & LEE 1
    • AGENTE RESIDENTE
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    LORENZO MARQUINEZ BOLANOS
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (304) Other organizations with which this organization shares directors and dignitaries.

    DELTA PACIFIC DEVELOPERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1983
    Related members: 12
    View

    P.T.Y., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1982
    Related members: 10
    View

    MIDLAND DEVELOPMENT CO.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1981
    Related members: 10
    View
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    Real estate (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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