Updated at 12 Dec 2024
Panama
Corporations and Foundations
FLAMENCO HOLDING CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/12/23
Document submitted
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22/12/23
Document submitted
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18/08/20
Document submitted
Related members (11)
Related members (11)
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JAIME EDUARDO SANCHEZ REVERTE
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DIRECTOR - AGENTE RESIDENTE
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YAUDA KUZNIECKY
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SUSCRIPTOR
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MICHELLE MARIE NARBONA SANCHEZ
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DIRECTOR / SECRETARIO
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ROCIO NARBONA
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TESORERO - DIRECTOR
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JAIME EDUARDO SANCHEZ R.
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AGENTE RESIDENTE
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MARCELO NARBONA
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (78)
Related organizations (78)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/1995
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/1983
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/01/1985
Related members: 8
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General index
FLAMENCO HOLDI...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/04/2021
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 30/03/2021
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/08/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FLAMENCO HOLDI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FLAMENCO HOLDI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FLAMENCO HOLDI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FLAMENCO HOLDI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FLAMENCO HOLDI...
Organizacion actualizada