Updated at 03 Nov 2024
Panama
Corporations and Foundations
LATIN IMPEX, 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
28/12/23
Document submitted
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28/12/20
Document submitted
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04/12/20
Document submitted
Related members (9)
Related members (9)
DENISSE ISABEL MARTINEZ DE ORTIZ
•
DIRECTOR / SECRETARIO
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DIANA VASQUEZ DE RODRIGUEZ
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REPRESENTANTE - DIRECTOR / PRESIDENTE
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JOHNNIE GUERRA
•
SUSCRIPTOR
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ACKERMAN ROGNONI & CALENKERIS.
•
AGENTE RESIDENTE
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EDMEE ARIAS TRIBALDOS
•
DIRECTOR
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NIDIA ARACELY SALAZAR ATENCIO DE ROSANIA
•
DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (167)
Related organizations (167)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/10/2014
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2009
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/2009
Related members: 4
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General index
LATIN IMPEX, S.A.
Public deeds (22)
Public deeds (22)
Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/11/2021
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Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 29/12/2020
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Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entrada ...
Registration date: 29/12/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LATIN IMPEX, S.A.
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 IMPEX, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (3)
Customs (3)
yaris sedan color blanco 4 puertas 5 pas...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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camioneta 4x4 r51 color plata 7 pasajero...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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menajes de casa
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
LATIN IMPEX, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
LATIN IMPEX, S.A.
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 IMPEX, S.A.
Organizacion actualizada