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Updated at 10 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO DE INVERSIONES LATINOAMERICANAS, S.A.

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    Organization Report

    Organization summary

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    Organizacion actualizada

    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
    schedule
    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.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    PEDRO ANTONIO MORALES IBA#EZ
    • SUSCRIPTOR
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    MOISES GASTON DEL RIO CHAMPSAUR
    • DIRECTOR - PRESIDENTE
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    JUAN DE DIOS SAMUDIO BATISTA
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, EN AUSENCIA DE ESTE PODRA SER REPRESENTADO POR EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE, EN AUSENCIA DE ESTE PODRA SER REPRESENTADO POR EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE, EN AUSENCIA DE ESTE PODRA SER REPRESENTADO POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACIÓN SEÑORA MARIA POMPEY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/03/2019
    Related members: 3
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    HOLOPE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2000
    Related members: 2
    View

    MOIBA INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2000
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO DE INVERSIONES LATINOAMERICANAS, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada