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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    FLORENCIA OVERSEAS 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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    MARIA FLEISCHMANN FISCHER
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
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    ANA MARIA FISCHER COFIñO DE ARCHILA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE,EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    PORTOFINO CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2005
    Related members: 4
    View

    VARENNA CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2020
    Related members: 2
    View

    FISCHCOF HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2004
    Related members: 2
    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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