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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE Y LOGISTICA FLORES ACOSTA, S.A.

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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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    Changes history

    Changes history
    Business

    • 06/06/24

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      Document submitted

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      Solo con suscripción

    • 25/02/24

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      Change in organization

      Solo con suscripción

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    • 04/02/24

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ECATERINA TATIANA DAVIS MUÑOZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    TAHANY MARENCO
    • AGENTE RESIDENTE
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    ZULEIMA LISBETH ARRUE GUERRA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN AUSENCIA DE ESTE, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    CENTRAL DE GRANOS FEDERICO DAVIS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2018
    Related members: 3
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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