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    • Panama

    Corporations and Foundations

    GRUPO FLV, S.A.

    Last query to official sources on 12 May 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
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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.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    ​ASHLEY RAQUEL ROBINSON DIAZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    RAQUEL MARIA DIAZ NOVOA
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    ROBERTO GUERREL MENDOZA
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ROOSVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2015
    Related members: 1
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    F&N INGENIERIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2024
    Related members: 1
    View
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    Real estate (0)

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    Brands (0)

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    Government payments (3)

    Government payments (3)
    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 (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada