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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    LATIN DATA, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    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
    event
    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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    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    LETICIA ARIAS DE CALVO
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    ORLANDO CALVO ARIAS
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    ORLANDO CALVO VALENCIA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RODRIGO MOLINA ORTEGA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (452) Other organizations with which this organization shares directors and dignitaries.

    ARCHIDONA MINERALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2006
    Related members: 9
    View

    ENTERTAINMENT VENTURES INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2006
    Related members: 9
    View

    BLACK STEEL TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2006
    Related members: 9
    View
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    Real estate (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LATIN DATA, INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada