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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    FLOPPI INTERNACIONAL ZONA LIBRE, 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

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    Business

    Related members (5)

    Related members (5)
    RICARDO ABDUL BROOKS
    • AGENTE RESIDENTE
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    SANDRA CAROLINA GAVIRIA ZAPATA
    • DIRECTOR / TESORERO
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    PAOLA ANDREA ARISTIZABAL LEMA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    SERA EL TESORERO Y DURANTE SU AUSENCIA LA SECRETARIA O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    L&S S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2013
    Related members: 4
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    SWIMEX INTERNACIONAL ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2023
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    FLOPPI INTERNACIONAL vigente
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