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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    LATIN SUD INVESTMENT S.A.

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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.

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    Related members (11)

    Related members (11)
    SILVIA BEATRIZ PEREZ
    • APODERADO
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    LETICIA MONTOYA
    • SUSCRIPTOR
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    ITZAMARA MADRID
    • TESORERO - DIRECTOR
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    LILIAN DE MUSCHETT
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (12089) Other organizations with which this organization shares directors and dignitaries.

    WABSTER OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2008
    Related members: 15
    View

    CIELITO OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2008
    Related members: 15
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    DULCES INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2008
    Related members: 15
    View
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