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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    CAIXA LATAM S.A.

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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.

    Changes history

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    Related members (12)

    Related members (12)
    ERNESTO CASTILLO CHO
    • DIRECTOR / TESORERO
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    LINETH DEL CARMEN PONCE VERGARA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA SOCIEDAD BINDU ENTERPRISE S.A.
    • REPRESENTANTE
    QUERUBE C. DE NUÑEZ
    • DIRECTOR / SECRETARIO
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    LINETH PONCE
    • DIRECTOR / TESORERO
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    BINDU ENTERPRISE S.A.
    • DIRECTOR / SECRETARIO - DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA
    • REPRESENTANTE
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    Related organizations (7686) Other organizations with which this organization shares directors and dignitaries.

    ASIA TRADE IMP. & EXP. S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 13/12/2016
    Related members: 10
    View

    DARCAPO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2014
    Related members: 9
    View

    GTA HOLDING S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 20/02/2020
    Related members: 9
    View
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