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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    LATIN AMERICAN IMPORT AND EXPORT, 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
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    Related members (8)

    Related members (8)
    HORACIO CORDERO
    • DIRECTOR - TESORERO
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    HECTOR MONTEAGUDO
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    ARTURO CORDERO SANCHEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE, Y EN AUSENCIA DE ESTE LAEJERCERA UN MIEMBRO QUE DESIGNE LA JUNTA DIRECTIVA DE LA MISMA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    PROOBRAS COMUNITARIAS DE PROVINCIAS CENTRALES

    Organization type: SOCIEDAD COMÚN
    Registration date: 25/01/2000
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Government payments (32)

    Government payments (32)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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