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    Corporations and Foundations

    FLORIDA INVESTMENT (PANAMA) CORPORATION S.A.

    Last query to official sources on 26 Jun 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

    • 10/12/04

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/03/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/04/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    TOMAS VILLARREAL
    • SUSCRIPTOR
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    VICTOR BTESH
    • SECRETARIO - VICEPRESIDENTE - DIRECTOR
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    SALOMON HERNANDEZ
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    ATLANTIC FREE ZONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1993
    Related members: 5
    View

    PACIFIC ATLANTIC CORPORATION, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1986
    Related members: 4
    View

    CARIB HOLD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1995
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (13)

    Customs (13)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada