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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    LATIN AMERICAN GROUP,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.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    BRECHLA MORENO AREVALO
    • DIRECTOR - TESORERO
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    JINY ANNETT BERNAL MUÑOZ
    • AGENTE RESIDENTE
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    INES MARIA AREVALO SEGOVIA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    SE OTORGA PODER GENERAL A FAVOR DEL SEñOR ALBRECH AREVALO AREVALO SEGUN CONSTA EN EL ARTICULO DECIMO SEGUNDO DEL PACTO SOCIAL DEL 22 DE AGOSTO DE 2003.
    • Apoderado
    YARIELA MELO DE PIERRE
    • AGENTE RESIDENTE
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    SE OTORGA PODER GENERAL A FAVOR DEL SEÑOR ALBRECH AREVALO AREVALO SEGUN CONSTA EN EL ARTICULO DECIMO SEGUNDO DEL PACTO SOCIAL DEL 22 DE AGOSTO DE 2003.
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    Associations (0)

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    Real estate (0)

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    Government payments (16)

    Government payments (16)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    MINISTERIO DE LA MUJER Vigente
    rehabilitacion de albergue
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INGROUP SOLUTIONS vigente
    Solo con suscripción
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    Organizacion actualizada