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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    LATAM BUSINESS TRADING 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
    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    JHOUSUE ANTONIO JASPE
    • DIRECTOR / PRESIDENTE
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    JANICE BECERRA
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    LIA PAOLA VASQUEZ GARCIA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO
    • REPRESENTANTE
    JORGE LUIS FARÍAS
    • DIRECTOR / PRESIDENTE - TESORERO
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    OSCAR ORTEGA
    • DIRECTOR
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    Associations (0)

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    Related organizations (85) Other organizations with which this organization shares directors and dignitaries.

    DECASA GLOBAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2011
    Related members: 5
    View

    SOLKA INVESTMENTS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2018
    Related members: 3
    View

    SOTUR INVERSIONES TURISTICAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2013
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SERVIFRAN 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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    Organizacion actualizada