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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    SOCIETE DE INVESTISSEMENTS LATINO AMERICANES 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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    Changes history

    Changes history
    Business

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 18/02/88

      Document submitted

    Related members (7)

    Related members (7)
    JUAN FRANCISCO PARDINI
    • SUSCRIPTOR
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    KAREN ADDERLEY
    • DIRECTOR - SECRETARIO
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    WENDY A. MACLEAN
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    HOLDING DE MANDATOS E INVERSIONES SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1988
    Related members: 6
    View

    FAIRWEATHER CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1982
    Related members: 5
    View

    FIMFI CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1982
    Related members: 5
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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