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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    FLEROS COMPANY S.A.

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    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
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    Related members (18)

    Related members (18)
    PROFESSIONAL SUBSCRIBERS, INC.,
    • SUSCRIPTOR
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    MELISA ARBAIZA DE MAMAIS
    • DIRECTOR / SUBSECRETARIO
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    NIKOLAUS MAMAIS ARBAIZA
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
    • DIRECTOR / SUBSECRETARIO
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    GLOBAL SUBSCRIPTION SERVICES, INC
    • Suscriptor
    LA REPRESENTACIÓN LEGAL LA DEBE TENER EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE Y EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
    LINETH DEL CARMEN PONCE VERGARA
    • DIRECTOR / SECRETARIO
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    LILAH ANNABELLE AOUN AROSEMENA
    • DIRECTOR / TESORERO
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    NIKOLAUS MAMAIS ARBAIZA (SEGUNDO)
    • DIRECTOR / VICEPRESIDENTE
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    NO CONSTA
    • Agente Residente
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    Associations (0)

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    Related organizations (472) Other organizations with which this organization shares directors and dignitaries.

    GRUPO BARU S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1998
    Related members: 9
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    SUPERBARU, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1984
    Related members: 8
    View

    INMOBILIARIA PEMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1984
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 381104
    Solo con suscripción
    Solo con suscripción
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