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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    CARTERA LATINOAMERICANA DE LETRAS, 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
    event
    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ESPERANZA FONG DE PALACIOS
    • SUSCRIPTOR
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    RICARDO IV MONTILLA OSORIO
    • PRESIDENTE - DIRECTOR
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    YAMIR JOSE URBINA
    • DIRECTOR - SECRETARIO
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    DUDLEY & ASOCIADOS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EL SECRETARIO O EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE, EL SECRETARIO O EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MS FACTORING INVESTMENT GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2012
    Related members: 8
    View

    ALCOHOLES Y ALIMENTOS DEL CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2012
    Related members: 4
    View

    BOUNGY HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2012
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    CARTERA LATINOAMERICANA DE LETRAS S.A cancelado
    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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