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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    LATIN KNOWLEDGE ADVISORS CORP.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    VLADIMIR FEDERICO ORTIZ RUIZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    KATHY ISABEL RODRIGUEZ GARIBALDO
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    IDA INES IBARRA MONTENEGRO
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN AUSENCIA DE ÉSTE SERÁ EL SECRETARIO, Y EN AUSENCIA DE AMBOS, SERÁ EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CCI REALTY GROUP.

    Organization type: SOCIEDAD CIVIL
    Registration date: 13/06/2016
    Related members: 1
    View

    MONCHAR PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2024
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    LATIN KNOWLEDGE ADVISORS CORP 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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