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    • Panama

    Corporations and Foundations

    RESIDENCIAL LA FLORENTINA, S.A.

    Last query to official sources on 11 May 2025

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    Organization Report

    Organization summary

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    EDGARDO RENE LAO BARRIA
    • DIRECTOR
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    LIDYUAN MARTINA CRESPO CASTILLERO
    • SUSCRIPTOR
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    SAMUEL LAO ESCUDERO
    • AGENTE RESIDENTE
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    LAS PARTES ACUERDAN NOMBRAR A EL SE#OR HECTOR ROLANDO CRESPO BARRIA (PRESIDENTE)....
    • REPRESENTANTE
    TANIA TAMARA GARIBALDO BEDOYA
    • AGENTE RESIDENTE
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    LAS PARTES ACUERDAN NOMBRAR A EL SE#OR HECTOR ROLANDO CRESPO BARRIA (PRE SIDENTE)....
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    RESIDENCIAL VILLAS DE CIABEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2004
    Related members: 8
    View

    TALLERES METALURGICOS, S.A. (TAMETSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1973
    Related members: 6
    View

    FUNDACION DOÑA FLOR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/11/2012
    Related members: 6
    View
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    Real estate (5)

    Real estate (5)
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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