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    • Panama

    Corporations and Foundations

    FLOR DE ARRACACHE, S.A.

    Last query to official sources on 18 Jun 2025

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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
    article
    Status Solo con suscripción
    event
    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
    Business

    • 24/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/11/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 14/11/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    DARIO EUGENIO CARRILLO GOMILA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    JOSE MIGUEL CARRILLO SANMARTIN
    • DIRECTOR - SECRETARIO
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    DARIO EUGENIO CARRILLO SANMARTIN
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    ACADEMIA DE ARTE Y DANZAS, S.A.(A.D.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2006
    Related members: 6
    View

    HIDROECOLOGICA SANTA FE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2007
    Related members: 6
    View

    FUNDACION LA CAÑADA

    Organization type: FUNDACION
    Registration date: 24/11/2009
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    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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    Government payments (4)

    Government payments (4)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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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    Organizacion actualizada