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Updated at 20 Dec 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)

    Public tenders (0) No results found

    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