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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    LATINO AMERICAN INVESTORS, 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
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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    MARY CARMEN LAYA TOVAR
    • DIRECTOR / TESORERO
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    JUAN ERNESTO CONTRERAS ROJAS
    • SUSCRIPTOR
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    SOLIBELL VELASQUEZ
    • DIRECTOR
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    MANUEL VIEIRA FARIA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE LLEVARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    LANDSCAPE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2015
    Related members: 7
    View

    ARV SYSTEM CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2015
    Related members: 6
    View

    GCS GAME CONTROL SYSTEM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2011
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    LATINO AMERICAN INVESTORS, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada