Updated at 03 Jun 2024
Panama
Corporations and Foundations
INVERSIONES FLORENCIA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/07/20
Document submitted
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08/07/19
New estate
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16/03/10
Document submitted
Related members (5)
Related members (5)
NITZELA BONILLA PEREZ
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DIRECTOR - TESORERO
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TAMARA DE DE FREITAS
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DIRECTOR - SECRETARIO
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JUAN ANTONIO FERNANDEZ
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DIRECTOR - PRESIDENTE - AGENTE RESIDENTE
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.
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REPRESENTANTE
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Associations (3)
Associations (3)
Organizations in which this organization serves as a related member.
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Related organizations (652)
Related organizations (652)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/2004
Related members: 14
|
1200 CASTLE 100A INTERNATIONAL, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/2011
Related members: 14
|
CONSULTORES EN MERCADOS INTERNACIONALES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2007
Related members: 14
|
General index
INVERSIONES FL...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/07/2020
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Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 24/07/2020
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 24/07/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES FL...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES FL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES FL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES FL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES FL...
Organizacion actualizada