Updated at 01 Jul 2024
Panama
Corporations and Foundations
LATINVERSIONES GROPUP HOLDING 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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30/06/24
Document submitted
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12/06/24
Document submitted
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01/04/19
Document submitted
Related members (8)
Related members (8)
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DIRSERV INC.,
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SUSCRIPTOR
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JUAN CARLOS ESERSKI
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DIRECTOR - PRESIDENTE
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CARLOS AGUILAR
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SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (38)
Related organizations (38)
Other organizations with which this organization shares directors and dignitaries.
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CORPORACION UL INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/12/2007
Related members: 6
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TRANSPORTISTAS UNIDOS DE TOCUMEN, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/2002
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/11/1991
Related members: 4
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General index
LATINVERSIONES...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/04/2019
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 02/04/2019
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Asiento Id -6465466- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 16/10/2007
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LATINVERSIONES...
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
LATINVERSIONES...
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
LATINVERSIONES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LATINVERSIONES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
LATINVERSIONES...
Organizacion actualizada