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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    FLEXCOMPLIANCE CORPORATION 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
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    Related members (10)

    Related members (10)
    OPTIMATES LEGAL AGENCY
    • AGENTE RESIDENTE
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    ROBERTO BOSCO CIRE BEJARANO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ANGIE STHEFANNY MORA DELGADO
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA INICIALMENTE EL PRESIDENTE, O CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    SANDRA DELGADO RODRÍGUEZ
    • DIRECTOR / PRESIDENTE
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    LUIS DANIEL MORA DELGADO
    • DIRECTOR / SECRETARIO
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    INTERCONTINENTAL LAWYERS COUNCIL
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    ANDALUSA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2015
    Related members: 5
    View

    FINANCIERA GALIFORNIA INVESTMENT GROUP, S.A (FIGIGSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2018
    Related members: 5
    View

    CONSORCIO OPTIMATES INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2018
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FLEXCOMPLIANCE CORPORATION S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada