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Updated at 12 Jun 2024
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    Corporations and Foundations

    INFOLAT, S.A.

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    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
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    Related members (10)

    Related members (10)
    MARIA MARLENE ASPRILLA DE BONILLA
    • PRESIDENTE
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    JUAN JAVIER LEE HERRERA
    • DIRECTOR
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    CARLOS EDGARDO SANCHEZ ROJAS
    • SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O ABSOLUTAS, HARA SUS VECES EL VICEPRESIDENTE, EL TESORERO Y EL SECRETARIO SUBSIGUIENTEMENTE.
    • REPRESENTANTE
    JAVIER ALEXIS QUIROZ MURILLO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O ABSOLUTAS, HARA SUS VECES EL VICEPRESIDENTE, EL TESORERO Y EL SECRETARIO SUBSIGUIENTEMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CONSULTORIA ADMINISTRATIVA Y EMPRESARIAL, S.A. (C.A.E.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1981
    Related members: 3
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    CENTRO DE SERVICIOS NOTARIALES Y DE FIANZA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1999
    Related members: 3
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    INSTITUTO DE ECOAUDITORIAS IMPACTO AMBIENTAL Y RIESGOS A LA SALUD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/1999
    Related members: 3
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    INFOLAT, S.A vigente
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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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