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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    LA FORCLAZ 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

    • 22/04/84

      Document submitted

    Related members (6)

    Related members (6)
    ADELINA M. DE ESTRIBI
    • VICEPRESIDENTE - DIRECTOR
    • DIRECTORES - VICE-PRESIDENTE
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    HENRY WULLSCHLEGER
    • TESORERO - SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO - TESORERO
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    Related organizations (17218) Other organizations with which this organization shares directors and dignitaries.

    BANIA PROPERTIES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1989
    Related members: 10
    View

    MONOLITH HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1987
    Related members: 10
    View

    GOLVER TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/1997
    Related members: 10
    View
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