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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    ROBERTO FLORES, 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
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    Related members (7)

    Related members (7)
    PEDRO RODRIGUEZ
    • DIRECTOR
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    MARIA CRISTINA QUIROZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ROSA MARIA ORTEGA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LLEVARA LA REPRESENTACION EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONA QUE SEÑALE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    VISTA BALBOA 12C,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2007
    Related members: 2
    View

    SPAZIO INVESTMENT CORP.,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2003
    Related members: 2
    View

    KAHLAM, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2010
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    ROBERTO FLORES cancelado
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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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 (9)

    News (9)
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    Publication date: 2021-12-03 Source: Panama America
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    Publication date: 2021-08-16 Source: DiaaDia
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    Publication date: 2021-03-17 Source: Critica
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