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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    LATINA REALTY CORPORATION

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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)
    JUAN CARLOS DUDLEY PORRAS
    • SUSCRIPTOR
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    ABDOL RASOUL KHALEDI
    • DIRECTOR - PRESIDENTE
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    ABBAS KHALEDI
    • DIRECTOR - TESORERO - SECRETARIO
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    DUDLEY & ASOCIADOS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EL SECRETARIO Y EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    LATINA TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2000
    Related members: 5
    View

    CORPORACION LATINA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2000
    Related members: 5
    View

    SUNTECH ELECTRONICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2005
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 5220
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    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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