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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    SPONSOR LATINAMERICA, 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 (8)

    Related members (8)
    IVETTE CAROL LEE
    • AGENTE RESIDENTE
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    DAVID ALBERTO DAVARRO
    • SUSCRIPTOR
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    EDITH MARISOL AGUILAR
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (95) Other organizations with which this organization shares directors and dignitaries.

    ITALTEK STORE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2007
    Related members: 10
    View

    BANFI CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2001
    Related members: 8
    View

    VIOLETS COMPANY INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2006
    Related members: 8
    View
    See complete data
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    Brands (1)

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

    Operation permits (1)
    SPONSOR LATINAMERICA, S.A cancelado
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    Solo con suscripción
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    Organizacion actualizada