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    • Panama

    Corporations and Foundations

    EMPRESAS FLORENCIA S.A.

    Last query to official sources on 27 Dec 2024

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (13)

    Related members (13)
    JAIME ALBERTO ARIAS
    • SUSCRIPTOR
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    IDA DE LOURDES ARIAS VALLARINO DE OBEDIENTE
    • DIRECTOR / PRESIDENTE
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    CORALIA ELIDIA ATENCIO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS, EL TESORERO, EN AUSENCIA DE ESTE EL SECRETARIO.- .-
    • REPRESENTANTE
    GALINDO, ARIAS & LOPEZ.-
    • AGENTE RESIDENTE
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    RAMON MANUEL ARIAS CALDERON
    • DIRECTOR - PRESIDENTE
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    IDA DE LOURDES ARIAS VALLARINO
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS, EL TESORERO, EN AUSENCIA DE ESTE EL SECRETARIO.- .-
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS, EL TESORERO, EN AUSENCIA DE ESTE EL SECRETARIO.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION EL OCOTAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/01/2013
    Related members: 9
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    ARIVA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2004
    Related members: 6
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    FUNDACION RAIDA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/04/2016
    Related members: 6
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    Real estate (1)

    Real estate (1)
    File: Nº 48192
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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