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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    LATINO-AMERICA PARTICIPATIONS & DEVELOPMENT INC.

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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 (12)

    Related members (12)
    ROMULO VERGARA
    • AGENTE RESIDENTE
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    MANUEL GOMEZ ALVAREZ
    • DIRECTOR
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    PILAR CORRAL GOMEZ
    • DIRECTOR
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    MENDOZA, ARIAS, VALLE & CASTILLO
    • AGENTE RESIDENTE
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    JUAN BOSCO QUEZADA
    • SECRETARIO - TESORERO - DIRECTOR
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    ALEX JAVIER NUÑEZ RIOS
    • DIRECTOR
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    Associations (0)

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    Related organizations (226) Other organizations with which this organization shares directors and dignitaries.

    LMMH INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2010
    Related members: 10
    View

    AM 2014, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2013
    Related members: 7
    View

    CASA GRANADA CONSULTING & INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2011
    Related members: 6
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 357024
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 484202
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 38461
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LATINO AMERICA PARTICIPATIONS & DEVELOPMENT INC 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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    News (0)

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    Organizacion actualizada