Updated at 15 Jun 2024
Panama
Corporations and Foundations
LATIN & CARIBBEAN INVETSMENTS, INC
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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
Changes history
Changes history
Business
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03/07/24
Document submitted
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08/01/24
Document submitted
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08/01/24
Document submitted
Related members (7)
Related members (7)
RODOLFO RAMON CHIARI CORREA
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SUSCRIPTOR
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DOMINGO DIAZ AROSEMENA
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SUSCRIPTOR
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MARIO LUIS DEL VALLE
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SECRETARIO - DIRECTOR
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (43)
Related organizations (43)
Other organizations with which this organization shares directors and dignitaries.
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INVERSIONES LATINOAMERICANAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/2002
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/1966
Related members: 3
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General index
LATIN & CARIBB...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/11/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/08/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LATIN & CARIBB...
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)
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Assets index
LATIN & CARIBB...
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 & CARIBB...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LATIN & CARIBB...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
LATIN & CARIBB...
Organizacion actualizada