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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    GRUPO LATINO 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

    • 19/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/05/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 29/05/24

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      Document submitted

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    Related members (11)

    Related members (11)
    JEAN RICHA
    • DIRECTOR - TESORERO
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    MARIA PILAR GORDON
    • SUSCRIPTOR
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    TRILBY LUNDBERG
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    PANAMA LAUNCH SERVICE, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/1989
    Related members: 16
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    CARIBBEAN LAUNCH MARITIME SERVICE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2006
    Related members: 8
    View

    LEASING EXPRESS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1990
    Related members: 8
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 19594
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 19593
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    bolso de dama
    Solo con suscripción
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    bolsas
    Solo con suscripción
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    relojes
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    Operation permits (0)

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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada