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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    FLORES Y ASOCIADOS INTERNACIONAL 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (8)

    Related members (8)
    AMANDA ELIZABETH MOYA FLORES
    • DIRECTOR / TESORERO
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    OSMAN ODIR LEDEZMA MORENO
    • AGENTE RESIDENTE
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    SONIA SUSANA FLORES CUEVA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
    • TESORERO - DIRECTOR - VICEPRESIDENTE
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    MARCEL GIOVANNIE GONZALEZ GONZALEZ
    • AGENTE RESIDENTE
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    ONEL ALONSO MADRID GUEVARA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    MG INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2017
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    articulos de uso domestico ceramico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    articulos de uso domestico de porcelana
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (5)

    Operation permits (5)
    BELLEZAS DE PANAMA #2 vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LAS BELLEZAS DE PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SUVENIRS MY NAME IS BOQUETE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada