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Updated at 21 Jun 2024
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    • Panama

    Corporations and Foundations

    FLUS HOLDINGS, S.A.

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    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

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/02/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    ALVARO CALVO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    MAURO PEREZ
    • AGENTE RESIDENTE
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    LUIS SANTANACH
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION INMOBILIARIA DEL MONASTERIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1996
    Related members: 5
    View

    INMOBILIARIA DEL CONVENTO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/1996
    Related members: 5
    View

    POPLAR PARK DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2000
    Related members: 4
    View
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