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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    CNI LATINOAMERICA, 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
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    FRANK AMADOR
    • TESORERO - DIRECTOR / PRESIDENTE
    • DIRECTOR - PRESIDENTE
    View
    ELBA FERNANDEZ DE GARCIA
    • SUSCRIPTOR
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    AURA CASTRO DE AMADOR
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO
    • REPRESENTANTE
    LUISA FERNANDA GUTIERREZ SAMPEDRO
    • DIRECTOR - TESORERO
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    DANIELA MARIA ESCALONA COLLAZO
    • DIRECTOR - SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CNI PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/02/2012
    Related members: 2
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    LA LOMA LODGE INVESTMENT GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2019
    Related members: 2
    View

    TECHNOLOGY BIO ENERGY VENTURE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2013
    Related members: 2
    View
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Solo con suscripción
    Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CNI LATINOAMÉRICA S.A vigente
    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)

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    Official Gazette (0)

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    Organizacion actualizada