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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    FLAMENCO INVESTMENT, INC.

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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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    Changes history

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    Related members (11)

    Related members (11)
    RAFAEL BARRIOS
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    ROBERTO MARTINEZ
    • DIRECTOR
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    WALTER VALDES
    • AGENTE RESIDENTE
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    ELPRESIDENTE Y EL SECRETARIO SERAN LOS REPRESENTANTES LEGALES DE LA SOCIEDAD INDISTINTAMENTE, QUIENES SERAN SUSTITUIDOS EN SUS AUSENCIAS TEMPORALES Y ABSOLUTA POR EL TESORERO O LA PERSONA QUE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
    JANETE ESCOBAR DE ARCHBOLD
    • AGENTE RESIDENTE
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    CARLOS FRANCO
    • TESORERO - DIRECTOR
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    DIEGO DE SEDAS RABAGO
    • PRESIDENTE - DIRECTOR
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    ELPRESIDENTE Y EL SECRETARIO SERAN LOS REPRESENTANTES LEGALES DE LA SOCIEDAD INDISTINTAMENTE, QUIENES SERAN SUSTITUIDOS EN SUS AUSENCIAS TEMPORALES Y ABSOLUTA POR EL TESORERO O LA PERSONA QUE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (165) Other organizations with which this organization shares directors and dignitaries.

    PARQUE CANAIMA GALERA 8, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2012
    Related members: 9
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    LAS OLAS II 5B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2013
    Related members: 8
    View

    LAS OLAS II 4C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2013
    Related members: 8
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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