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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS Y NEGOCIOS LATINOAMERICANOS, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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.

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    Related members (12)

    Related members (12)
    GERALDINE RODANICHE CEBALLOS
    • DIRECTOR / TESORERO
    • DIRECTOR - PRESIDENTE - TESORERO
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    MIGUEL ABDIEL MELGAR SILVA
    • AGENTE RESIDENTE
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    JACKELINE CACERES DE MENDOZA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ROGELIO BUSTAMANTE MELGAR
    • DIRECTOR - SECRETARIO
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    GOMEZ GIRALDO & ASOCIADOS
    • AGENTE RESIDENTE
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    ELMER VEGA FLORES
    • DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (192) Other organizations with which this organization shares directors and dignitaries.

    MIRAMAR INVESTMENT GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2012
    Related members: 14
    View

    LANCASTER WELLS INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2012
    Related members: 13
    View

    TEJIDOS E INSUMOS DE AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2011
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 12578
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    AGROMEL cancelado
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