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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    TERRITORIO 0416 LATINO AMERICA CORP, 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
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    CARLOS DURAN SALAZAR
    • AGENTE RESIDENTE
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    MAURICE SLEIMAN BALLAN ORTEGA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO
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    MORELLA DE LAS MERCEDES BALLAN ORTEGA
    • DIRECTOR - SUSCRIPTOR
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    LUI MAGLENI FERNANDEZ CALDERON
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    XIAOMI MI STORE PANAMÁ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2018
    Related members: 2
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    MMG ELECTRONICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2007
    Related members: 2
    View
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    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    M I cancelado
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    M I vigente
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TERRITORIO 0416 LATINO AMERICA CORP S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (356)

    News (356)
    Solo con suscripción
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    Publication date: 2020-04-24 Source: -
    Solo con suscripción
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    Publication date: 2020-03-09 Source: -
    Solo con suscripción
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    Publication date: 2018-09-21 Source: Panama America
    arrow_back Previous Operations
    Organizacion actualizada