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    • Panama

    Corporations and Foundations

    CHINA LATIN CARGO GROUP 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)
    NATALIA ESTHER NAVARRO LASSO
    • SUSCRIPTOR - AGENTE RESIDENTE
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    JOSHUA SMOISMAN ARAUZ
    • DIRECTOR / PRESIDENTE
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    SILVIA ANNETT LASSO DEL CASTILLO DE NAVARRO
    • DIRECTOR / TESORERO
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LO SERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    MARISCOS CHARLIE TUNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2000
    Related members: 2
    View

    LASAI EUSKADI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2016
    Related members: 2
    View

    CHEEKY STORE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2011
    Related members: 1
    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 (3)

    Customs (3)
    miniexcavadora te12 marca toros tipo pab...
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    partes y piezas para miniexcavadoras
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    partes y piezas para miniexcavadoras (ma...
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    Operation permits (1)

    Operation permits (1)
    CHINA LATIN CARGO GROUP vigente
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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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