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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    COMPANIA LATINOAMERICANA DE INVERSIONES Y DESARROLLO, S.A.

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    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 29/07/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/07/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/12/77

      New vessel

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ALBERTO ANTONIO PONCE HENRIQUEZ
    • SUSCRIPTOR
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    JAN REISS VILLARREAL
    • AGENTE RESIDENTE - SUSCRIPTOR
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    CELSO G. CARRIZO M.
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TGP INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2003
    Related members: 4
    View

    INVERSIONES KAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1979
    Related members: 2
    View

    ASOCIACION NACIONAL DE BUFALEROS DE PANAMA (ANABUPA)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 20/04/2023
    Related members: 1
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    FLIPPER
    File: 2283
    Registration: 06/12/77
    Gross tonnage: 10.5
    Net tonnage: 8.4
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    Brands (0)

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