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Updated at 03 Jul 2024
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    • Panama

    Corporations and Foundations

    LATIN POKER TOUR, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    JOHANN PALMA TEJEIRA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    CARLOS ALBERTO RAMIREZ
    • SUSCRIPTOR
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    DIEGO JOSE LORENZANA WILLIAM
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    SAYED DUMANI FRANCO
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TWIN TOWER A 15B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2006
    Related members: 4
    View

    BIO SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2001
    Related members: 2
    View

    MG PANAMA CONSULTING , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2008
    Related members: 2
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LATIN POKER EVENTS vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada