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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    ES FLOR DE MAYO INVESTMENT, 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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    JACQUELINE LIZBETH RODRIGUEZ DOMINGUEZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    JULIO CESAR HERRERA TEJEIRA
    • SUSCRIPTOR - DIRECTOR - REPRESENTANTE - PRESIDENTE
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    SUSYBELL SANCHEZ BERNAL DE RICHARDSON
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    BGINOVATION,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2022
    Related members: 2
    View

    KLOTILDE HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2019
    Related members: 2
    View

    FUNDACION PETAQUILLA

    Organization type: SOCIEDAD COMÚN
    Registration date: 29/08/2008
    Related members: 1
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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 (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (2)

    Customs (2)
    maceteros plasticos.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    llantas para tractor agricola
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ES FLOR DE MAYO INVESTMENT, S.A vigente
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2020-07-22 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2020-07-21 Source: La Prensa
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    Organizacion actualizada