Updated at 12 Dec 2024
Panama
Corporations and Foundations
SOCIEDAD LATINOAMERICANA DE INVERSIONES, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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07/07/24
Document submitted
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12/01/24
Document submitted
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02/01/24
Document submitted
Related members (11)
Related members (11)
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ALFARO, FERRER, RAMIREZ & ALEMAN
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AGENTE RESIDENTE
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LUIS CARLOS ZARAK DE LA GUARDIA
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SUSCRIPTOR
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ABDIEL MANSFIELD
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SUSCRIPTOR
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VICTOR DIAMOND
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VICEPRESIDENTE - DIRECTOR / SECRETARIO - PRESIDENTE - DIRECTOR
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MOISES TATIS
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TESORERO - DIRECTOR
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MARIA LUISA FABREGA
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DIRECTOR / VICEPRESIDENTE - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (125)
Related organizations (125)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/1984
Related members: 12
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INTERAMERICAN TECHNOLOGY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/1990
Related members: 10
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SOCIEDAD LATINOAMERICANA DE INVERSIONES INTERNACIONAL S.A. (SLI INTERNACIO NAL). Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/1998
Related members: 9
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General index
SOCIEDAD LATIN...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/12/2023
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/03/2023
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/04/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SOCIEDAD LATIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SOCIEDAD LATIN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SOCIEDAD LATIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SOCIEDAD LATIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SOCIEDAD LATIN...
Organizacion actualizada