Updated at 10 Dec 2024
Panama
Corporations and Foundations
COMPAÑIA LATINOAMERICANA, 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
Changes history
Changes history
Business
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20/12/23
Document submitted
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20/12/23
Document submitted
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03/01/22
Document submitted
Related members (7)
Related members (7)
DIOMIDIO VILLARREAL MARTINEZ
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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PAVOL POHANCENIK
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DIRECTOR - TESORERO
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PAUL MORRISSETTE
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DIRECTOR - VOCAL
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SUSAUSENCIAS TEMPORALES O ABSOLUTAS, EL SECRETARIO Y EN DEFECTO DE TODOS LA PERSONA QUE, EXPRESAMENTE, DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
TRANSPORTE TODO SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 09/02/2000
Related members: 5
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SERVICIOS MULTIPLES TODO,SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2011
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/10/2006
Related members: 2
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General index
COMPAÑIA LATIN...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 09/08/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 05/05/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/01/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COMPAÑIA LATIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
COMPAÑIA LATIN...
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
COMPAÑIA LATIN...
Operation permits (1)
Operation permits (1)
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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Operations index
COMPAÑIA LATIN...
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
COMPAÑIA LATIN...
Organizacion actualizada