Updated at 30 May 2024
Panama
Corporations and Foundations
LARITOS INVEST AND TRADE INC.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/06/24
Document submitted
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11/11/22
Document submitted
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19/07/22
Document submitted
Related members (9)
Related members (9)
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NIKOLAUS T. WILHELM
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DIRECTOR / TESORERO - VICEPRESIDENTE
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JOSE EUGENIO SILVA
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SUSCRIPTOR
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DR. IUR. THOMAS WILHELM
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PRESIDENTE - DIRECTOR
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS
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Persona con Derecho a Firma
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LIC. IUR. MARTIN L. HOERNIG
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TESORERO - VICEPRESIDENTE - DIRECTOR
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (100)
Related organizations (100)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2009
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/2000
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/02/2007
Related members: 7
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General index
LARITOS INVEST...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 15/11/2022
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Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 25/07/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/03/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LARITOS INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LARITOS INVEST...
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
LARITOS INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LARITOS INVEST...
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
LARITOS INVEST...
Organizacion actualizada