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    • Panama

    Corporations and Foundations

    LA FLORESTA, S.A.

    Last query to official sources on 13 Jul 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
    article
    Status Solo con suscripción
    event
    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)

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    Changes history

    Changes history
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    Related members (15)

    Related members (15)
    JOSE ANTONIO BOZZO
    • APODERADO
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    JOSE ANGEL NORIEGA
    • APODERADO
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    SOFIA MARCELA FRIAS NORIEGA
    • DIRECTOR / SUBSECRETARIO
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    EL PRESIDENTE CON TODOS LOS PODERES EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS EL TESORERO. .
    • REPRESENTANTE
    EL PRESIDENTE CON TODOS LOS PODERES EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS EL TESORERO. .
    • REPRESENTANTE
    EL PRESIDENTE CON TODOS LOS PODERES EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS EL TESORERO. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1531) Other organizations with which this organization shares directors and dignitaries.

    HACIENDA VILLAS POTOSI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2007
    Related members: 8
    View

    AIRBLAST S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2009
    Related members: 7
    View

    RIVERHEAD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2009
    Related members: 7
    View
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    Real estate (15)

    Real estate (15)
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada