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Updated at 24 Jul 2024
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    • Panama

    Corporations and Foundations

    FUNDACION FLORIDA.

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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

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    Related members (8)

    Related members (8)
    HIRAM MORENO
    • FUNDADOR
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    LISSI LOPEZ
    • TESORERO - MIEMBRO
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    MERCEDES ESTRADA
    • MIEMBRO
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS mIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA, SIN EMBARGO SE ESTABLECE EL AVAL DE EL FUNDADOR UNO EL FUNDADOR.
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    Related organizations (220) Other organizations with which this organization shares directors and dignitaries.

    MARIA CHIQUITA BEACH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2009
    Related members: 6
    View

    MONTPARNASSE INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2006
    Related members: 5
    View

    BIO DIESEL DIRECT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2006
    Related members: 5
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