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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    FLOREZ Y FLOREZ ABOGADOS

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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
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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
    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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    CARMEN LOPEZ DE FLOREZ
    • SOCIO
    View
    CORNELIO FLOREZ BARCENA
    • SOCIO
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    CUALQUIERA DE SUS MIEMBROS
    • REPRESENTANTE
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    Associations (24)

    Associations (24)
    Organizations in which this organization serves as a related member.
    TUCAYA INVERSIONES PANAMA S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    IMPORTADORA DE BATERIAS S.A. .
    Sociedad anonima • Vigente
    • APODERADO
    View
    ASIC PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SOMMELIERS DE PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    AGRO ROSA, S.A. (AROSSA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SILVER ROSE PROPERTIES INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CORONADO SPORTS CLUB, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    GRUPO INTERAMERICANO DE BIENES RAICES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    COLEGIO INTERNACIONAL YORK,S.A. (EN ESPAÑOL) YORK INTERNATIONAL SCHOOL, S.A. (EN INGLES)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2004
    Related members: 3
    View

    CENTRAL ADMINISTRATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2007
    Related members: 3
    View

    IN VITRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2013
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada