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    • Panama

    Corporations and Foundations

    FLA INVESTMENT S.A.

    Last query to official sources on 03 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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MERCEDES BROSTELLA DE ARIAS
    • PRESIDENTE - DIRECTOR
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    EDUARDO VALDES HIJO
    • SUSCRIPTOR
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    TILCIA RODRIGUEZ DE VERGARA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL ES ALFREDO ARIAS GRIMALDO. SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ABROS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/11/2003
    Related members: 10
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    AGRICOLA BAJAREQUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1978
    Related members: 6
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    ALTOS DE CERRO AZUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1981
    Related members: 6
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    Real estate (4)

    Real estate (4)
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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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 (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada