Panama
Corporations and Foundations
FLORISAL INVESTMENT INC.
Last query to official sources on 30 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
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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05/02/25
Document submitted
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05/09/23
Document submitted
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19/08/22
Document submitted
Related members (10)
Related members (10)
ARNAU BAULENAS BARDIA
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DIRECTOR / SECRETARIO
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CARLOS LUCAS LOPEZ TEJADA
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SUSCRIPTOR
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JOSE ADOLFO CUELLAR VARGAS
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DIRECTOR / TESORERO
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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ROBERTO MOTTA JUNIOR
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DIRECTOR / PRESIDENTE
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CELINA WRIGHT SOL
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DIRECTOR / SECRETARIO
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JUAN TENNANT WRIGHT CASTRO
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (201)
Related organizations (201)
Other organizations with which this organization shares directors and dignitaries.
DESARROLLO DE PROPIEDADES URBANAS Y COMERCIALES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/1975
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/1998
Related members: 5
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COMPAÑIA PANAMEÑA DE AVIACION, S.A.(COPA AIRLINES) Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/1944
Related members: 4
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General index
FLORISAL INVES...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/02/2025
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Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 07/09/2023
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 23/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FLORISAL INVES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FLORISAL INVES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FLORISAL INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FLORISAL INVES...
Financial Statements (0)
Financial Statements (0)
No results found
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
Publications index
FLORISAL INVES...
Organizacion actualizada