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    • Panama

    Corporations and Foundations

    LATINSUR PANAMA S.A

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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.

    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    ROSA ELENA MOLINAR AVILA
    • APODERADO
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    CARLOS JOSE VIVAS GIL
    • SUSCRIPTOR
    View
    DERICK JAVIER BATISTA JURADO
    • DIRECTOR / PRESIDENTE
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    RICHARD SAMUEL GIL RIOBUENO
    • DIRECTOR / TESORERO
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    ROSALINDA GIL RIOBUENO
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    MERCEDES EVELIA ROJAS MELENDEZ
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (75) Other organizations with which this organization shares directors and dignitaries.

    BEAUTY HEALTH & SERVICE SUPPLY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2011
    Related members: 5
    View

    COMERCIAL JAPSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2008
    Related members: 5
    View

    PANAMERA INTERNATIONAL 2013, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2013
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    LATINSUR PANAMÁ vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LATINSUR PANAMA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada