Updated at 13 Apr 2024
Panama
Corporations and Foundations
LATIN INVESTORS S.A
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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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12/05/16
Document submitted
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10/10/07
Document submitted
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30/12/04
Document submitted
Related members (4)
Related members (4)
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GABRIEL MARTINEZ GARCES
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DIRECTOR - AGENTE RESIDENTE
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JOSE RAMON CASAL GARRIDO
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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TOMAS ELIAS GONZALEZ BENITEZ
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DIRECTOR - SECRETARIO - SUSCRIPTOR - TESORERO
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EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/10/2004
Related members: 5
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GRUPO PACIFIC INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/06/2012
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2007
Related members: 4
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General index
LATIN INVESTOR...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 16/05/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/05/2016
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Asiento Id -6741154- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 31/12/2004
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LATIN INVESTOR...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LATIN INVESTOR...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
LATIN INVESTOR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LATIN INVESTOR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LATIN INVESTOR...
Organizacion actualizada