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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    FLORAL CHAIN GROUP CORP.

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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

    Changes history
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    Related members (12)

    Related members (12)
    EZEQUIEL RUIZ RODRIGUEZ
    • SUSCRIPTOR
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    GIOVANNA BERNAL SANCHEZ
    • AGENTE RESIDENTE
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    ALEXIS CIANCA
    • DIRECTOR / PRESIDENTE
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    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    GISELLE OCAMPO
    • DIRECTOR / SECRETARIO
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    YENNY MARTINEZ
    • DIRECTOR / SUBSECRETARIO
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    Associations (0)

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    Related organizations (5832) Other organizations with which this organization shares directors and dignitaries.

    DOLPHIN COMMERCIAL GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2010
    Related members: 10
    View

    DAKOTA ENTERPRISES WORLDWIDE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2010
    Related members: 10
    View

    VIRTUAL ASSESSMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2008
    Related members: 10
    View
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