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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    LATIN AMERICAN TRANSACTIONS CORP

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    WALDO QUINTERO
    • PRESIDENTE - DIRECTOR
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    VICTORIA VARGAS
    • SUSCRIPTOR
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    JENIFER CISNEROS
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (138) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUCION INTERCERAMIC DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2008
    Related members: 9
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    AGROPLAN PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2006
    Related members: 6
    View

    EXPORTACIONES JIRUNDAI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2011
    Related members: 6
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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