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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    FLORESTA INTERNACIONAL S.A.

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    Organization Report

    Organization summary

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    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
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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
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    Related members (10)

    Related members (10)
    OLFAT HAGE EL HAGE
    • DIRECTOR - TESORERO - SECRETARIO
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    ABDUL HAKIM HAGE HADAYA
    • DIRECTOR - PRESIDENTE
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    LUIS CARLOS CORONELL MORAIS
    • SUSCRIPTOR
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    LUQUE CORONELL Y ASOCIADOS
    • AGENTE RESIDENTE
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    AHMAD GHASSAN EL HAGE
    • DIRECTOR - VICEPRESIDENTE
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    CORONELL, LAM & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ESCAPE INTERNACIONAL TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2000
    Related members: 3
    View

    EL FORTIN ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1993
    Related members: 3
    View

    CASA CLUB ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2018
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 21243
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 17513
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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