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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    SCREENCHECK LATIN AMERICA,S.A

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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
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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)
    JORGE LUIS HERRERA
    • SUSCRIPTOR
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    ROLANDO ANIBAL GUEVARA ALVARADO
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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    ZADIE LLAURADO
    • SUSCRIPTOR
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    DANIEL ACOSTA PATIÑO
    • DIRECTOR - PRESIDENTE
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    EVA LISBETH MORENO RIVAS
    • DIRECTOR - SECRETARIO
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    ROBLES Y ROBLES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (997) Other organizations with which this organization shares directors and dignitaries.

    FRONTIER ACROPOLIS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2013
    Related members: 8
    View

    BALOUBET PACIFIC CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2012
    Related members: 8
    View

    TRAXI GOLDEN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2012
    Related members: 8
    View
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    Brands (1)

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