Updated at 04 Sep 2024
Panama
Corporations and Foundations
LATIN AMERICA CLEARING HOUSE CORPORATION.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/07/24
Document submitted
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20/07/24
Document submitted
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20/07/24
Document submitted
Related members (9)
Related members (9)
JULIO CESAR CONTRERAS III
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SUSCRIPTOR
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CARLOS FRANCISCO RICICA SISKOVA
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DIRECTOR
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ANA LUCRECIA MONTES GRANAI DE GONZALEZ
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TESORERO
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.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
FINANCE DEVELOPMENT HOLDING S.A. CUYO NOMBRE ABREVIADO ES FDH,S.A. REDOMICILIO DEFINITIVO Organization type: SOCIEDAD ANONIMA
Registration date: 20/07/2006
Related members: 4
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FINANCIERA DE PRODUCCION Y DESARROLLO S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/1998
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 29/01/2010
Related members: 3
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General index
LATIN AMERICA ...
Public deeds (9)
Public deeds (9)
Asiento Id -7264391- (DISOLUCIÓN) Entrada ...
Registration date: 27/10/2010
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Asiento Id -7399317- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 09/08/1999
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Asiento Id -7399316- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 05/08/1999
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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