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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    LATSONS INVESTMENTS INC.

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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
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    Related members (13)

    Related members (13)
    LAWRENCE MADURO
    • SECRETARIO - DIRECTOR - APODERADO
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    JAIME ALBERTO ARIAS
    • SUSCRIPTOR
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    GALINDO, ARIAS & LOPEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTESI LO HUBIERA EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    GRUPO FEDURO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/1997
    Related members: 12
    View

    TELSONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2008
    Related members: 12
    View

    CIMA, S.A. (COMPANIA INMOBILIARIA MADURO, S.A.) .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1967
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 64021
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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