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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES FL, 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 (18)

    Related members (18)
    ICAZA, GONZALEZ - RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ROGELIO ERNESTO ANGUIZOLA
    • SUSCRIPTOR
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    ALBERTO CRUZ ACOSTA
    • DIRECTOR / SECRETARIO
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    JULIO LLIBRE SALCEDO, JOEL SANTOS ECHAVARRIA, DAVID LLIBRE HENRIQUEZ Y RITA ARIAS
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EL VICE-PRESIDENTE O EL TESORERO DE LA SOCIEDAD, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    ANTILLEAN MARKETING SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2002
    Related members: 14
    View

    AFINITY MARKETING SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2010
    Related members: 10
    View

    CCR BUSINESS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2007
    Related members: 5
    View
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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