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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    FLASH MARKET INVESTMENTS, S.EP.

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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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    Related members (3)

    Related members (3)
    ANDRE STEPHAN MORENO ORTIZ
    • ADMINISTRADOR - SOCIO - PRESIDENTE - TESORERO - SUSCRIPTOR
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    MARCOS ALEJANDRO MARISCAL MURGAS
    • ADMINISTRADOR - SECRETARIO - SOCIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL ADMINISTRADOR PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS, EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO TENDRÁ EL ADMINISTRADOR SECRETARIO/A.
    • REPRESENTANTE
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    Associations (0)

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

    AMA INTERNATIONAL INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2018
    Related members: 2
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    BAJM INTERNATIONAL INVESTMENTS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2023
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    FLASH MARKET INVESTMENTS vigente
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