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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    LATINA TRADING, S.A.

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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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    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 (10)

    Related members (10)
    ABDOL RASOUL KHALEDI
    • DIRECTOR - PRESIDENTE
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    MEDINA Y MEDINA
    • AGENTE RESIDENTE
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    AARON MEDINA
    • DIRECTOR
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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 (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
    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 (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (4)

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

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    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
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    Official Gazette (2)

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

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