Updated at 26 Apr 2024
Panama
Corporations and Foundations
LATSCO FINANCE S.A.
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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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21/12/23
Document submitted
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10/03/20
Document submitted
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18/06/14
Document submitted
Related members (10)
Related members (10)
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EZEQUIEL RUIZ RODRIGUEZ
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SUSCRIPTOR
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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MICHEL BOURRIT
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DIRECTOR - SECRETARIO
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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EMMANUEL L. BUSSETIL
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TESORERO - VICEPRESIDENTE - DIRECTOR
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DIMITRIOS AFENTOULIS
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DIRECTOR / VICEPRESIDENTE - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (145)
Related organizations (145)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/12/2008
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/10/1986
Related members: 8
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ROCKEFORT INVESTMENTS CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/1984
Related members: 8
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General index
LATSCO FINANCE...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/07/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/03/2020
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/03/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LATSCO FINANCE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
LATSCO FINANCE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LATSCO FINANCE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LATSCO FINANCE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LATSCO FINANCE...
Organizacion actualizada