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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    PUENTE LATINO DE PANAMÁ, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    VICTOR CAICEDO
    • SECRETARIO - DIRECTOR / PRESIDENTE - TESORERO
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    ALEX JESUS ORTIZ PONE
    • SUSCRIPTOR
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    ALLISON SMITH
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE EL DESIGNE
    • REPRESENTANTE
    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    DANIEL GROND
    • DIRECTOR
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    YURISANDY JIMENEZ ARRASTRE
    • DIRECTOR
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    Associations (0)

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    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS MANE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1988
    Related members: 3
    View

    MOS PANAMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2010
    Related members: 2
    View

    APILCOR INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2006
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    MINI MARKET LOTUS vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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