Panama
Corporations and Foundations
FINANCIERA PRESTA FLASH CORP.
Last query to official sources on 02 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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19/06/25
Document submitted
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19/06/25
Document submitted
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19/10/22
New operation permit
Related members (7)
Related members (7)
SUSANA FONSECA WARD
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DIRECTOR / TESORERO
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LAURA PATRICIA SOUSA- LENNOX MARTINEZ
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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SUSANA CATALINA ISABEL FONSECA WARD
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL EL PRESIDENTE Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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JUAN JOSÉ MURGICH LÓPEZ
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DIRECTOR / TESORERO
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JOSE ROBERTO LUTTRELL TEDMAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
FUNDACION PANAMEX INTERNACIONAL Organization type: FUNDACIÓN PRIVADA
Registration date: 11/12/2020
Related members: 5
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CENTRO DE FORMACION ABIERTA , S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/08/2007
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/1982
Related members: 3
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General index
FINANCIERA PRE...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINANCIERA PRE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FINANCIERA PRE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FINANCIERA PRE...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
FINANCIERA PRE...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FINANCIERA PRE...
Organizacion actualizada