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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    LATAM ENVIRONMENTAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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 (8)

    Related members (8)
    RICHARD ALAN SHEVCHENKO
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    ROBERTO ALEJANDRO DELGADO LAMBERT
    • DIRECTOR - PRESIDENTE
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    ROBERTO PAREDES
    • SUSCRIPTOR
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    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ENVIRO PRODUCTOS INTERNACIONALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2010
    Related members: 7
    View

    MARITIME AND ENVIRONMENTAL SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2011
    Related members: 7
    View

    CASA INTERNATIONAL HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2010
    Related members: 5
    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
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LATAM ENVIRONMENTAL, 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)

    Social Security Fund (0) No results found

    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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    Organizacion actualizada