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Updated at 15 Jul 2024
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    • Panama

    Corporations and Foundations

    FLIRINA SECURITIES S.A.,

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 17/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RAMON RICARDO ARIAS BELL
    • SUSCRIPTOR
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    ABA LEGAL BUREAU
    • AGENTE RESIDENTE
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    ABDOLREZA KHALILI
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    COLITRA FINANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1987
    Related members: 3
    View

    LUSDETI CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1981
    Related members: 2
    View

    CREDITO PANAMA Y SUIZA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1963
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (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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