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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    FOLKLORE INVESTMENTS INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 27/03/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (14)

    Related members (14)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    HAZEL GILL
    • DIRECTOR
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    GEORGE SHARON LORAINE
    • DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (183) Other organizations with which this organization shares directors and dignitaries.

    RAINBOW NAVIGATION INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1989
    Related members: 18
    View

    DAK ENTERPRISE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1990
    Related members: 10
    View

    A. JORDAN INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1987
    Related members: 10
    View
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    Real estate (0)

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    Operation permits (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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    News (0)

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