Updated at 24 Aug 2024
Panama
Corporations and Foundations
LATAM REGIONAL INVESTMENTS, CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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09/07/24
Document submitted
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20/09/19
Document submitted
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08/10/18
Document submitted
Related members (7)
Related members (7)
MARIA NELA GARCIA DE BERBEY
•
DIRECTOR / TESORERO
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LUIS RAÚL BRAVO QUINTERO
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL QUE LA JUNTA DIRECTIVA DETERMINE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (100)
Related organizations (100)
Other organizations with which this organization shares directors and dignitaries.
BALTICA INVESTMENT HOLDING INC. Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2006
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/2005
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/08/2006
Related members: 6
|
General index
LATAM REGIONAL...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
LATAM REGIONAL...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LATAM REGIONAL...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LATAM REGIONAL...
Operation permits (0)
Operation permits (0)
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Operations index
LATAM REGIONAL...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LATAM REGIONAL...
Organizacion actualizada