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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    F & P CONSULTORES, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (13)

    Related members (13)
    ARISTOTELES ADALBERTO FLORES DE LA
    • DIRECTOR
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    ARISTOTELES ADALBERTO F. DE LA LASTRA
    • PRESIDENTE
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    ANNETTE PLANELLS DE FLORES
    • DIRECTOR - SECRETARIO
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    SERA EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.-
    • REPRESENTANTE
    LIC.PEREZ, DE LA GUARDIA Y ASOCIADOS
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIO N A OTRO DIGNATARIO O PERSONA.-
    • REPRESENTANTE
    SERA EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIO N A OTRO DIGNATARIO O PERSONA.-
    • REPRESENTANTE
    SERA EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIO N A OTRO DIGNATARIO O PERSONA.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FLORPLAN.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/04/2007
    Related members: 5
    View

    SAN BOSCO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1969
    Related members: 5
    View

    CONSTRUCTORA EL SOL, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2004
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30375652
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (6)

    Government payments (6)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    F & P CONSULTORES, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

    News (0) No results found
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    Organizacion actualizada