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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    CANDANEDO Y LATORRE, 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
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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
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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

    • 03/10/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    DIANA LATORRE DE CANDANEDO
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    MELISSA CANDANEDO LATORRE
    • TESORERO - DIRECTOR
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    ANTONIO LATORRE GALVEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    SOUSA DE SOUSA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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

    GASOPAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1986
    Related members: 2
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    LATORRE Y LATORRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/1990
    Related members: 2
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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)
    CAYLA cancelado
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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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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada