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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    FLORY TRADING VV S.A.

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    Organization Report

    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
    Business

    • 09/04/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 13/03/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/03/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (14)

    Related members (14)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
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    VLADIMIR VUCKOVIC
    • DIRECTOR / PRESIDENTE
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    CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA SOCIEDAD, LA FIRMA INDIVIDUAL DE LA SECRETARIA Y DEL TESORERO
    • Persona con Derecho a Firma
    MIGUEL ATAULFO SANCHIZ LOPEZ
    • DIRECTOR - PRESIDENTE
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    HRISTIVOJE MILOSEVIC
    • DIRECTOR / PRESIDENTE
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    ANDRES M. SANCHEZ
    • DIRECTOR - TESORERO
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    CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, COMPROMETERA A LA SOCIEDAD, LA FIRMA INDIVIDUAL DEL PRESIDENTE, DEL SECRETARIO Y DEL TESORERO.
    • Persona con Derecho a Firma
    CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, COMPROMETERA A LA SOCIEDAD, LA FIRMA INDIVIDUAL DEL PRESIDENTE, O LA FIRMA CONJUNTA DEL SECRETARIO O DEL TESORERO CON LA DEL PRESIDENTE.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (18470) Other organizations with which this organization shares directors and dignitaries.

    JAKOB FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2007
    Related members: 13
    View

    JOLIE INVESTMENT LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2003
    Related members: 12
    View

    JASON ASSETS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2005
    Related members: 12
    View
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    Organizacion actualizada