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    • Panama

    Corporations and Foundations

    FLAXAVAL INVESTMENT GROUP CORP.

    Last query to official sources on 13 Jun 2025

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    Organization Report

    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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 09/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MARTA AYCINENA ARRIVILLAGA DE ANDRADE
    • SECRETARIO - DIRECTOR - VICEPRESIDENTE
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    XAVIER ANDRADE AYCINENA
    • DIRECTOR - TESORERO
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    QUIJANO INCORPORATORS TWO INC.
    • SUSCRIPTOR
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    EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    QUIJANO & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SIBXAX INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1987
    Related members: 6
    View

    BERIX INVESTMENT GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2009
    Related members: 5
    View

    FUNDACION FXA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/11/2009
    Related members: 3
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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 (17)

    Customs (17)
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (0)

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    Social Security Fund (0)

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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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