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Updated at 29 Jun 2024
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    • Panama

    Corporations and Foundations

    FLAG IMPORT AND EXPORT 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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    ARIEL FERNANDO QUIJANO.
    • SUSCRIPTOR
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    JOYA GEDALOV
    • DIRECTOR - SECRETARIO
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    BONNIE GARCIA ALVARADO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    JOEL TRADING IMPORT & EXPORT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1993
    Related members: 3
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    DECONFECCIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1995
    Related members: 2
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    MIDO INTERNATIONAL INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1995
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (18)

    Customs (18)
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    desperdicio de chatarra de hierro reciclada
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    desperdicio de chatarra de hierro reciclada
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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