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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    LA FLORENTINA COFFEE CORPORATION 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

    • 29/01/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/01/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    NELLY GUARDAO
    • AGENTE RESIDENTE
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    MANUEL GREGORIO APARICIO RODRIGUEZ
    • DIRECTOR - TESORERO
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    LUIS ALEJANDRO POSSE MARTINZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    MGAR CONSULTING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2008
    Related members: 5
    View

    3PM DESIGN,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2010
    Related members: 5
    View

    AGROINDUSTRIAL LA FLORENTINA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2005
    Related members: 5
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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