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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES FLP, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (14)

    Related members (14)
    MIGUEL ANGEL FRANCO
    • DIRECTOR - PRESIDENTE
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    MIGUEL FRANCO CANO
    • SUSCRIPTOR
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    GUILLERMO JESUS PADILLA MONTES
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO O LE CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DEISI GISELA VASQUEZ C.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO O LE CORRESPON DERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO O LE CORRESPON DERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO O LE CORRESPON DERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    J & J DOS (2), SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2007
    Related members: 2
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    KELLER CIMENTACIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2013
    Related members: 2
    View

    J & J TRES (3), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2007
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    INVERSIONES FMP, S. A cancelado
    Solo con suscripción
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    VISTA ALEGRE ON LINE cancelado
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada