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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    FLATBUSH OVERSEAS 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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    Related members (11)

    Related members (11)
    FERNANDO TCHAKERIAN MENGUAL
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    LEONARDO RAMON POSE MACIEL
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    EDUARDO ALBERTO DIAZ STRUNZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    MARTIN ALEJANDRO VELAZQUEZ FERREIRA
    • DIRECTOR - DIRECTORES
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    MARTIN ALEJANDRO VELASQUEZ FERREIRA
    • TESORERO - TESORERO
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7844) Other organizations with which this organization shares directors and dignitaries.

    BRAZAVILLE COMMERCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2002
    Related members: 8
    View

    PARIKA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2007
    Related members: 8
    View

    TUNBERRY FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2006
    Related members: 7
    View
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    Vessels (1)

    Vessels (1)
    NINO
    File: 26472
    Registration: 21/11/03
    Gross tonnage: 42.0
    Net tonnage: 38.0
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