Updated at 03 Dec 2024
Panama
Corporations and Foundations
HERMANOS LATINO INTERNACIONAL PANAMA, 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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23/12/23
Document submitted
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06/03/15
Document submitted
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18/11/14
Document submitted
Related members (9)
Related members (9)
JAIME ENRIQUE VEGA GARCIA
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AGENTE RESIDENTE
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JUAN RAMON VALLARINO ARIAS
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SUSCRIPTOR
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MARLENE CONCEPCION GARCIA DE DATWANI
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DIRECTOR - PRESIDENTE
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MARLENE CONCEPCION DE DATWANI
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REPRESENTANTE
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MAYA DATWANI
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DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (32)
Related organizations (32)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 10/02/2009
Related members: 8
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Organization type: FUNDACIÓN PRIVADA
Registration date: 07/07/2004
Related members: 7
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PANAMA INTERNATIONAL REALTYS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2006
Related members: 6
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General index
HERMANOS LATIN...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/02/2022
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Asiento Electrónico Nº 4 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 13/03/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/11/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HERMANOS LATIN...
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)
No results found
Assets index
HERMANOS LATIN...
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
HERMANOS LATIN...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
HERMANOS LATIN...
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
HERMANOS LATIN...
Organizacion actualizada