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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    DOCE FLORES, 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 (8)

    Related members (8)
    MOSHE COHEN
    • DIRECTOR / PRESIDENTE
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    SAUL MALOUL ZEBEDE
    • AGENTE RESIDENTE
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    ALVARO DUTARI
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA DE PRESIDENTE EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CASTRO, FERRARI & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    OCAVER & ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/12/1990
    Related members: 8
    View

    PURA VIDA ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2002
    Related members: 3
    View

    TROPIC FASHION CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2001
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    CALIFORNIA COFFE SHALOM / CALIFORNIA COFFE SMOOTHIE cancelado
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    Organizacion actualizada