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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LATINOAMERICANA DE AUDITORES INTERNOS (FLAI).

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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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    Changes history

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    Related members (26)

    Related members (26)
    ROBERTO LOO LEON
    • APODERADO
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    SI EL CONSEJO DE FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO EL REPRESENTANTE LEGAL SERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE FU
    • REPRESENTANTE
    ESTANISLAO SANCHEZ Y LOPEZ
    • VICEPRESIDENTE
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    ESTANILAO SANCHEZ Y LOPEZ
    • MIEMBRO
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    JAVIER SOSA DA COSTA (SEGUNDO)
    • MIEMBRO / VICEPRESIDENTE
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    SI EL CONSEJO DE FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO EL REPRESENTANTE LEGAL SERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE FU
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    GARCIA VEGA Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2011
    Related members: 5
    View

    CONSTRUCTORA CRIMSON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2004
    Related members: 5
    View

    COMPAñIA INVERSIONISTA D Y J, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/1994
    Related members: 4
    View
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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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