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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    GRUPO COMERCIAL LATAM, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Related members (8)

    Related members (8)
    KERIDINE & REQUENA
    • AGENTE RESIDENTE
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    SAUL REYES PERTUZ
    • DIRECTOR
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    IRINA DEL CARMEN MARTINEZ MARTINEZ
    • DIRECTOR
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    EL PRESIDENTE Y SERÁ REEMPLAZADO EN SUS AUSENCIAS POR AQUELLA PERSONA QUE PARA TAL EFECTO DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MELENDEZ & VALLEJOS ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    KENIA GROUP INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1987
    Related members: 7
    View

    DISTRIBUIDORA NARJIES, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2014
    Related members: 6
    View

    FOR THE CULTURE INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2021
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    GRUPO COMERCIAL LATAM vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada