Updated at 09 May 2024
Panama
Corporations and Foundations
LATIN AMERICAN FREE ZONE ENTERPRISES, INC.LATINEX
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/04/21
Document submitted
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28/12/18
Document submitted
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26/04/18
Document submitted
Related members (10)
Related members (10)
DUDLEY & ASOCIADOS 1
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AGENTE RESIDENTE
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FABIOLA SJOGREEN DE ARAMAYO
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DIRECTOR / SECRETARIO
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RUBEN AROSEMENA GUARDIA
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SUSCRIPTOR
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LA REPRRESENTACION LEGAL DE LA SOCIEDAD LA TENDRAN TODOS LOS DIRECTORES Y DIGNATARIOS ELEGIDOS POR LA JUNTA DE ACCIONISTAS LA CUAL RECAERA SOBRE EL PRESIDENTE, EL SECRETARIO Y EL TESORERO INDIVIDUAL E INDISTINTAMENTE DE SU CARGO.
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REPRESENTANTE
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URS HEIM BECK
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PRESIDENTE - DIRECTOR
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MIGUEL ANGEL DUDLEY PORRAS
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VICEPRESIDENTE - DIRECTOR
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ANTONIO DUDLEY ARMSTRONG
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SECRETARIO - TESORERO - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (609)
Related organizations (609)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/2014
Related members: 14
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EXECUTIVE PRESIDENT REPRESENTATIVES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2011
Related members: 14
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Organization type: SOCIEDAD CIVIL
Registration date: 28/05/1980
Related members: 13
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General index
LATIN AMERICAN...
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 6 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 03/01/2019
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/04/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
LATIN AMERICAN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LATIN AMERICAN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LATIN AMERICAN...
Operation permits (0)
Operation permits (0)
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Operations index
LATIN AMERICAN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LATIN AMERICAN...
Organizacion actualizada