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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    DITTA LATAM, S.A.

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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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    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

    Related members (5)

    Related members (5)
    YURIBEL ABIR MORALES WONG
    • AGENTE RESIDENTE
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    GRISELDA BATISTA CEREZO
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    HERIBERTO ABRAHAM ZAZUETA MACIAS
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL SEÑOR HERIBERTO ABRAHAM ZAZUETA MACIAS Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN HOWO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/06/2016
    Related members: 6
    View

    FUNDACION CNHTC

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/11/2021
    Related members: 6
    View

    HEZAMA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/05/2022
    Related members: 6
    View
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