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    • Panama

    Corporations and Foundations

    FLEXPA TRADING INC.

    Last query to official sources on 14 Jun 2025

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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.

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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    GABRIEL SAMANIEGO SANCHEZ
    • SUSCRIPTOR
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    JUANITA RODRIGUEZ REYNA
    • DIRECTOR
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    MARIA ESTHER CHERIGO GONZALEZ
    • DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA PODRA EJERCER CUALQUIERA DE LOS DIGNAT ARIOS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA PODRA EJERCER CUALQUIERA DE LOS DIGNAT ARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    BETCRIS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2007
    Related members: 12
    View

    INVERSIONES ARENAS BLANCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2007
    Related members: 8
    View

    T 2 GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2009
    Related members: 6
    View
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    Official Gazette (3)

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

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