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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    FLA INVESTMENT S.A.

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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
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    Related members (8)

    Related members (8)
    TILCIA RODRIGUEZ DE VERGARA
    • SUSCRIPTOR
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    EDUARDO VALDEZ HIJO
    • AGENTE RESIDENTE
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    EDUARDO VALDES HIJO
    • SUSCRIPTOR
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    ICAZA, GONZALEZ RUIZ & ALEMAN.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ABROS

    Organization type: FUNDACION
    Registration date: 25/11/2003
    Related members: 9
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    AGRICOLA BAJAREQUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1978
    Related members: 6
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    ALTOS DE CERRO AZUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1981
    Related members: 6
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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