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Updated at 18 Apr 2024
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    • Panama

    Corporations and Foundations

    FLOWING PROPERTIES 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 (8)

    Related members (8)
    ANNA PATRICIA FONSECA ZAUNER
    • DIRECTOR / TESORERO
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    CRISTOBAL ANDRES CORTES ROSSELOT
    • DIRECTOR
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    PROFESSIONAL SUBSCRIBERS, INC
    • Suscriptor
    ANA PATRICIA FONSECA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN DEFONZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/09/2023
    Related members: 4
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    DEFRANCORP, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2017
    Related members: 2
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    SEGURIDAD EXTREMA, S.A. (NOMBRE COMERCIAL GERMAN SECURITY)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2009
    Related members: 2
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