LIVE
New today 401
Updated 2
New executives 3,570
Reported capital $ 1,426,000

FLORENCIO INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #603,6301,007,204 total
RUC: 1406873-1-629030
Total views
88
Avg / month
7
Year peak
23
Current month +0.0 % vs Sep
4

Company information

Folio
629030 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights FLORENCIO INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACION, MANTENIMIENTO Y VENTA DE BIENES E INMUEBLES PROPIOS.
Legal representative
LAMB LEGRANDE NORRIS
RUC
1406873-1-629030

Branches / Establishments (1)

Trade name
Address
  • Trade name FLORENCIO INTERNATIONAL, S.A
    URB. LA CRESTA, CL. PRINCIPAL, EDF. LA TORRE, APTO. 101-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. LA CRESTA, CL. PRINCIPAL, EDF. LA TORRE, APTO. 101-A, PANAMÁ PANAMÁ BELLA VISTA

Executives FLORENCIO INTERNATIONAL, S.A. (7)

Name
Role
Links
View
  • Name CARLOS ANTONIO MOORE Subscriber 18
    Role: Subscriber
    Links: 18
  • Name JORGE MORENO Subscriber 56
    Role: Subscriber
    Links: 56
  • Name BADR DAR YBARA Director 73
    Role: Director
    Links: 73
  • Name NASER BADR YBARA LEZCANO Director 3
    Role: Director
    Links: 3
  • Name MOHAMMAD BADR DAR YBARA ISSA Director 15
    Role: Director
    Links: 15
  • Name BADR DAR YBARA President 73
    Role: President
    Links: 73
  • Name BADR DAR YBARA Vice President 73
    Role: Vice President
    Links: 73
  • Name MOHAMMAD BADR DAR YBARA ISSA Treasurer 15
    Role: Treasurer
    Links: 15
  • Name NASER BADR YBARA LEZCANO Secretary 3
    Role: Secretary
    Links: 3
  • Name CARLOS A. MOORE R. Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE BADR DAR YBARA PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL SECRETARIO Y A TAL FALTA DE ESTE POR EL TESORERO Y A FALTA DE ELLOS PUEDE LA JUNTA DIRECTIVA CONFERIR LA REPRESENTA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FLORENCIO INTERNATIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2015
    Date: 22/06/2015

Entries / Precedence FLORENCIO INTERNATIONAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
About FLORENCIO INTERNATIONAL, S.A.: Summary of FLORENCIO INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/08/2008. Estimated traffic: 88 total visits (peak 23). Position: #603,630 of 1,007,204. See representatives, branches, documents and filings.