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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    LACATALINA, 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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    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
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    Related members (5)

    Related members (5)
    BENITA GUTIERREZ
    • DIRECTOR / TESORERO
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    OSVALDO FLORES
    • SUSCRIPTOR
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    KEVIN GISELLE MORENO
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN AUSENCIA O INCAPACIDAD DEL PRESIDENTE ACUTARÁ EL SECRETARIO Y EN AUSENCIA O INCAPACIDAD DEL SECRETARIO ACTUARÁ EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION XIMASA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/12/2016
    Related members: 4
    View

    CONSORCIO INDUSTRIAL MOME, S.A. (MOMESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1999
    Related members: 2
    View

    RANCHO KEVIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2000
    Related members: 2
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 330928
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 12136
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 10975
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada