Updated at 28 Apr 2024
Panama
Corporations and Foundations
LATAM IMPORT & EXPORT SERVICES 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
-
10/07/24
Document submitted
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03/01/24
Document submitted
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21/01/19
Document submitted
Related members (8)
Related members (8)
ANDRADE & ANDRADE
•
AGENTE RESIDENTE
|
LUIS CARLOS RANGEL
•
PRESIDENTE - APODERADO - DIRECTOR - SUSCRIPTOR
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PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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NOHORA LANCHEROS SALINAS
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU DEFECTO LO
SERA QUIEN DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
magdaleno gonzalez
•
DIRECTORES - TESORERO - TESORERO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU DEFECTO LO
SERA QUIEN DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (45)
Related organizations (45)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/04/2003
Related members: 10
|
CORPORATION CAROL INVESTMENTS OF AMERICA, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/2007
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/2014
Related members: 4
|
General index
LATAM IMPORT &...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/11/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/01/2019
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/10/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LATAM IMPORT &...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
LATAM IMPORT &...
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
LATAM IMPORT &...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LATAM IMPORT &...
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)
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Publications index
LATAM IMPORT &...
Organizacion actualizada