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FLORIDA INVESTMENT (PANAMA) CORPORATION S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 28539-1-231886
Total views
67
Avg / month
6
Year peak
12
Current month +300.0 % vs Sep
12

Company information

Folio
231886 Mercantil
Registration date
13/03/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights FLORIDA INVESTMENT (PANAMA) CORPORATION S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de asesoría y logística en materia comercial, tanto a nivel nacional como internacional
Legal representative
ALBERTO VICTOR BTESH
RUC
28539-1-231886

Branches / Establishments (2)

Trade name
Address
  • Trade name FLORIDA INVESTMENT (PANAMA) CORPORATION
    URB. PUNTA PACIFICA, CL. CORONADO, EDF. MISTIK POINT TORRE 2, APTO. 33A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. CORONADO, EDF. MISTIK POINT TORRE 2, APTO. 33A, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name FLORIDA INVESTMENT (PANAMA) CORPORATION
    URB. OBARRIO, CL. MANUEL MARÍA ICAZA, EDF. DIPLOMATICO, APTO. 9B, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. MANUEL MARÍA ICAZA, EDF. DIPLOMATICO, APTO. 9B, PANAMÁ PANAMÁ BELLA VISTA

Executives FLORIDA INVESTMENT (PANAMA) CORPORATION S.A. (7)

Name
Role
Links
View
  • Name MARAI PEDROZA ARRIETA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name TOMAS VILLARREAL Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ALBERTO VICTOR BTESH Director 17
    Role: Director
    Links: 17
  • Name SALOMON HERNANDEZ Director 16
    Role: Director
    Links: 16
  • Name VICTOR BTESH Director 35
    Role: Director
    Links: 35
  • Name ALBERTO VICTOR BTESH President 17
    Role: President
    Links: 17
  • Name SALOMON HERNANDEZ Treasurer 16
    Role: Treasurer
    Links: 16
  • Name VICTOR BTESH Secretary 35
    Role: Secretary
    Links: 35
  • Name VICTOR BTESH Vice President 35
    Role: Vice President
    Links: 35
  • Name SALOMON HERNANDEZ Vice President 16
    Role: Vice President
    Links: 16
  • Name RAMON MENDOZA Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FLORIDA INVESTMENT (PANAMA) CORPORATION S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FLORIDA INVESTMENT (PANAMA) CORPORATION S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
    View
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About FLORIDA INVESTMENT (PANAMA) CORPORATION S.A.: Summary of FLORIDA INVESTMENT (PANAMA) CORPORATION S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/03/1990. Estimated traffic: 67 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.