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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    LATERO INVESTMENTS 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)
    DONNA XENIA ULLOA MEDINA
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    MARIO ENRIQUE CHUEZ QUINTERO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    TERESA SOFIA CORDOBA BROCE
    • AGENTE RESIDENTE
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    EL SECRETARIO Y EN SU AUSENCIA CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    A TU PUERTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2009
    Related members: 2
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    VIBENCH SYSTEM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2017
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    SOLUCIONES FINANCIERAS cancelado
    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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    QUIEROUNPRESTAMO.COM cancelado
    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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    MY PROPERTY en solicitud
    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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    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 (63)

    News (63)
    Solo con suscripción
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    Publication date: 2023-12-06 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-12-04 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-12-01 Source: La Estrella
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    Organizacion actualizada