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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    LATINO, S.A

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    EZEQUIEL TORRES
    • DIRECTOR - VOCAL
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    JAIME BERNAT
    • DIRECTOR - SECRETARIO
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    LILIBETH DEL CARMEN BRIN BARAHONA
    • SUSCRIPTOR
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    EL PRESIDENTE, Y EN SU DEFECTO LLEVARA LA REPRESENTACION EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
    MARTIN CAICEDO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN SU DEFECTO LLEVARA LA REPRESENTACION EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU DEFECTO LLEVARA LA REPRESENTACION EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL AMERICAN SERVICES GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2006
    Related members: 2
    View

    COMITE CIVICO CIUDAD RADIAL

    Organization type: SOCIEDAD COMÚN
    Registration date: 19/12/1990
    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 (0)

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    Operation permits (1)

    Operation permits (1)
    RADIO TAXI LATINO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (35)

    Official Gazette (35)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada