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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES FL Y ASOCIADOS

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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

    Related members (7)

    Related members (7)
    ALI RAFIC SAAB SAAB
    • DIRECTOR / PRESIDENTE
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    JHON GARCIA CONTRERAS
    • AGENTE RESIDENTE
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    LEIDY YOHANA ZAPATA ALVAREZ
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SUS AUSENCIAS O FALTAS TEMPORALES Y ABSOLUTAS LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SAAB GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2009
    Related members: 4
    View

    GRUPO PANAMA OESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2010
    Related members: 3
    View

    FUNDACION MAR DE OLIVO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/04/2016
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 30258518
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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