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Updated at 12 Nov 2024
Panama

Corporations and Foundations

LATINA TRADING, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 20/04/23

    Gazette mention

  • 17/10/17

    Gazette mention

  • 30/11/16

    Social Security Fund mention

Related members (10)

Related members (10)
ABDOL RASOUL KHALEDI
DIRECTOR - PRESIDENTE
MEDINA Y MEDINA
AGENTE RESIDENTE
AARON MEDINA
DIRECTOR
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 (7) Other organizations with which this organization shares directors and dignitaries.

LATINA REALTY CORPORATION

Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/2000
Related members: 5

CORPORACION LATINA INTERNACIONAL, S.A.

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

SUNTECH ELECTRONICS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 26/08/2005
Related members: 3

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 (4)

Brands (4)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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Government payments (0)

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Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

Social Security Fund (1)

Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción

Official Gazette (2)

Official Gazette (2)
Official media for the dissemination of legal regulations in Panama.
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News (0)

News (0) No results found
Organizacion actualizada