Updated at 19 Sep 2024
Panama
Corporations and Foundations
CAPITALES E INVERSIONES LATINAMERICA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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11/02/24
Document submitted
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11/02/24
Document submitted
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14/03/23
Document submitted
Related members (10)
Related members (10)
CARLOS GERARDO AREVALO GRISALES
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DIRECTOR
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CLAUDIO AUGUSTO COPPOLA
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TESORERO
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LUIS ESTUARDO BERGANZA ACEVEDO
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DIRECTOR - PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LASOCIEDAD O EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO O EL APODERADO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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GUSTAVO PAREDES
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA
SOCIEDAD O EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO O EL
APODERADO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA
SOCIEDAD O EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO O EL
APODERADO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
LATINAMERICANA INVERSION FINANCIAL ENTERPRISE GROUP ( LIFE), S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/2008
Related members: 6
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INVERSIONES Y DESARROLLO DE LATINAMERICA S.A.,(IDELE) Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2008
Related members: 6
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LATINAMERICAN INVESTMENT FINANCIAL ENTERPRISES GROUP (LIFE GROUP), S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/2008
Related members: 6
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General index
CAPITALES E IN...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 14/03/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 13/12/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CAPITALES E IN...
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
CAPITALES E IN...
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
CAPITALES E IN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CAPITALES E IN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CAPITALES E IN...
Organizacion actualizada