Updated at 28 Apr 2024
Panama
Corporations and Foundations
LATIN AMERICA BUSINESS AND INVESTMENT CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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19/06/85
Document submitted
Related members (4)
Related members (4)
DANIEL ENRIQUE O'DONNELL
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SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE - TESORERO
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ILKA DE LOPEZ
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DIRECTOR - SECRETARIO
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DANIEL RAMON BATISTA
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DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR - PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (366)
Related organizations (366)
Other organizations with which this organization shares directors and dignitaries.
FREE ZONE EXPORT & IMPORT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/1985
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/2004
Related members: 6
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ULISSE INVESTMENTS, S.A. REDOMICILIO DEFINITIVO Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/1998
Related members: 6
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General index
LATIN AMERICA ...
Public deeds (4)
Public deeds (4)
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Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
LATIN AMERICA ...
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
LATIN AMERICA ...
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
LATIN AMERICA ...
Operation permits (0)
Operation permits (0)
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Operations index
LATIN AMERICA ...
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
LATIN AMERICA ...
Organizacion actualizada