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    Corporations and Foundations

    FLEXCOMPLIANCE CORPORATION S.A.

    Last query to official sources on 07 Aug 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 28/06/25

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 28/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/02/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    DAVID ALEJANDRO MORA DELGADO
    • DIRECTOR / TESORERO
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    OPTIMATES LEGAL AGENCY
    • AGENTE RESIDENTE
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    ROBERTO BOSCO CIRE BEJARANO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA INICIALMENTE EL PRESIDENTE, O CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    SANDRA DELGADO RODRÍGUEZ
    • DIRECTOR / PRESIDENTE
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    LUIS DANIEL MORA DELGADO
    • DIRECTOR / SECRETARIO
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    INTERCONTINENTAL LAWYERS COUNCIL
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    ANDALUSA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2015
    Related members: 5
    View

    FINANCIERA GALIFORNIA INVESTMENT GROUP, S.A (FIGIGSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2018
    Related members: 5
    View

    CONSORCIO OPTIMATES INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2018
    Related members: 5
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada