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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION FLORENCIA

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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
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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
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    Related members (8)

    Related members (8)
    REYNALDO HAMET MASSIAH ROJAS
    • MIEMBRO / SECRETARIO
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    GISELLE MARIE MASSIAH ROJAS
    • MIEMBRO / TESORERO
    View
    ZELMAR RODRIGUEZ CRESPO
    • FUNDADOR - PRESIDENTE - MIEMBRO
    View
    CUANDO EL CONSEJO DE LA FUNDACION ESTE CONSTITUISDO POR MAS DE UN MIEMBRO LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA FUNDACION EN SU FALTAS TEMPORALES LA REPRESENTACION LEGAL RECAERA SOBRE LA FIGURA DEL SECRETARIO Y EN AUSENCIA DE AMBOS
    • REPRESENTANTE
    NECKER PINTT CRESPO
    • MIEMBRO - TESORERO
    View
    NEISSER PINTT CRESPO
    • MIEMBRO - SECRETARIO
    View
    CUANDO EL CONSEJO DE LA FUNDACION ESTE CONSTITUISDO POR MAS DE UN MIEMBRO LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA FUNDACION EN SU FALTAS TEMPORALES LA REPRESENTACION LEGAL RECAERA SOBRE LA FIGURA DEL SECRETARIO Y EN AUSENCIA DE AMBOS
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES REMAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2013
    Related members: 6
    View

    GREEN MARBLE CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2010
    Related members: 2
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    ZELPE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2000
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 455861
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 40121
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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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 (0)

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    Official Gazette (0)

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    Organizacion actualizada