Panama
Corporations and Foundations
FLEMING & FLEMING INC
Last query to official sources on 11 May 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
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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21/06/25
Document submitted
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21/06/25
Document submitted
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30/06/12
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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MICHAEL JOHN FLEMING
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APODERADO
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JUAN AGUILERA FRANCESHI
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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BETZY CORREA SANJUR
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SUSCRIPTOR
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SERA EL PRESIDENTE
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REPRESENTANTE
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AGUILERA & FRANCESHI
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AGENTE RESIDENTE
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SERA EL PRESIDENTE.------------------------------------------
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (112)
Related organizations (112)
Other organizations with which this organization shares directors and dignitaries.
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SIX SPRINGS S.A. (EN INGLES) 6 SPRINGS S.A. (EN ESPAOL) Organization type: SOCIEDAD ANONIMA
Registration date: 04/10/2006
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 29/09/2008
Related members: 5
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General index
FLEMING & FLEM...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 03/10/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/09/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FLEMING & FLEM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FLEMING & FLEM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FLEMING & FLEM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FLEMING & FLEM...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FLEMING & FLEM...
Organizacion actualizada