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Updated at 21 May 2024

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Panama

Corporations and Foundations

FLORA ASSET MANAGEMENT S.A.

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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

09/10/17

Gazette mention

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04/07/12

Document submitted

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Related members (7)

Related members (7)

Actives (7)
Inactives (0)


EDGARDO ELOY DIAZ • SUSCRIPTOR View
FERNANDO ANTONIO GIL • SUSCRIPTOR View
ALEMAN CORDERO GALINDO & LEE • AGENTE RESIDENTE View

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Associations (0)

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Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

AMERICAS ASSET MANAGEMENT S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/07/2012

Related members: 6

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General index

FLORA ASSET MA...

Public deeds (4)

Public deeds (4)

Digital (3)
Scanned (1)


Asiento Id -11160446- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9738722- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -6728078- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 06/07/2012 Download


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Real estate (0)

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FLORA ASSET MA...

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Customs (64)

Customs (64)

Imports (64)
Exports (0)

equipo de comunicacional con su partes y...

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switches para conexion de consola

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equipo de telecomunicacion 6900 plus app...

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Operation permits (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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FLORA ASSET MA...

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