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Updated at 11 Aug 2024
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    • Panama

    Corporations and Foundations

    FLORAL TRADING CORP.

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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

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    Related members (8)

    Related members (8)
    ROGER ANIBAL PAREDEZ VAZQUEZ
    • DIRECTOR - PRESIDENTE
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    DULCAN INC.
    • SUSCRIPTOR
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    WINSLEY INC.
    • SUSCRIPTOR
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    EL REPRESETANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSECIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    HORIZON INVESTMENT GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2003
    Related members: 4
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    REGENTAIR INTERNATIONAL HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2003
    Related members: 2
    View

    RAVEN AIR CARGO INC.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2004
    Related members: 2
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