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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    LATIN AMERICAN SUVEYS, INTELLIGENCE & CONTROL S.A.

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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

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    Related members (5)

    Related members (5)
    GWENAELLE ANNA HENRY
    • DIRECTOR - SECRETARIO
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    DOMINIQUE VERVIN
    • DIRECTOR - PRESIDENTE
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    ILMA GLADYS LORENZO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    BEVEPAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2004
    Related members: 9
    View

    WATERFALLS DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2005
    Related members: 4
    View

    CONSORCIO INTERNACIONAL SAN NICOLAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2001
    Related members: 2
    View
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