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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    FLAGSHIP ENTERPRISES INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 30/09/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/01/86

      Document submitted

    Related members (5)

    Related members (5)
    LUIS ALBERTO ATENCIO
    • TESORERO - DIRECTOR - VICEPRESIDENTE
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    MIGUEL ANGEL COZARELLI
    • TESORERO ASISTENTE - DIRECTOR - SECRETARIO
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    DANIEL O'DONNELL CABALLERO
    • DIRECTOR - PRESIDENTE
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    TABAQUERAS ARTISTICAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1997
    Related members: 6
    View

    SOIL INVESTMENT MARINE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2010
    Related members: 5
    View

    COBELCOMEX INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2007
    Related members: 4
    View
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