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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    LATVI CORPORATION

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    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
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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

    Changes history
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    Related members (9)

    Related members (9)
    FARZANA BHANA DE JASAT
    • DIRECTOR / TESORERO
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    SHAIDABANU JASAT
    • DIRECTOR
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    SEREFIN BUTRON
    • SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ANNA MARISSA ADMADE CESPEDES
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    ALLIUM PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2014
    Related members: 2
    View

    FORTIS ADMINISTRATIVE RESOURCES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2015
    Related members: 2
    View

    FUN & FASHION EVENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2015
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    LATVI vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada