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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    FLORENCIO INTERNATIONAL, S.A.

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    Organization Report

    Organization summary

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    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    BADR DAR YBARA
    • DIRECTOR - PRESIDENTE - VICEPRESIDENTE
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    NASER BADR YBARA LEZCANO
    • DIRECTOR - SECRETARIO
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    MOHAMMAD BADR DAR YBARA ISSA
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE BADR DAR YBARA PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL SECRETARIO Y A TAL FALTA DE ESTE POR EL TESORERO Y A FALTA DE ELLOS PUEDE LA JUNTA DIRECTIVA CONFERIR LA REPRESENTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    AZARI FACTORY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2008
    Related members: 5
    View

    CLAYTON BUILDING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2007
    Related members: 5
    View

    BADR GROUP IMPORT & EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2007
    Related members: 5
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FLORENCIO INTERNATIONAL, S.A cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (2)

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

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    Organizacion actualizada