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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    FLOCON COMMODITIES GROUP INC.

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    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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    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 (10)

    Related members (10)
    IBSEN ALEJANDRO AVILA
    • SUSCRIPTOR
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    JOSE LUIS RODRIGUEZ
    • DIRECTOR
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    LEGALCORP
    • AGENTE RESIDENTE
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    EL PRESIDENTE A FALTA LA EJERCERA EL SECRETARIO Y A FALTA DE AMBOS LA EJERCERA EL TESORERO.
    • REPRESENTANTE
    CRISTIAN ORREGO
    • TESORERO - DIRECTOR
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    KARINA XIOMARA TOVAR TORRALBO
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    EL PRESIDENTE A FALTA LA EJERCERA EL SECRETARIO Y A FALTA DE AMBOS LA EJERCERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE A FALTA LA EJERCERA EL SECRETARIO Y A FALTA DE AMBOS LA EJERCERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (178) Other organizations with which this organization shares directors and dignitaries.

    990 TELEVISION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2007
    Related members: 5
    View

    MARISCOS FELIX FISH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2012
    Related members: 4
    View

    COMPAÑIA DE BIENES RAICES PTY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2014
    Related members: 4
    View
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