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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    LATINAM GROUP, INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Related members (9)

    Related members (9)
    ARELYS NUÑEZ
    • SUSCRIPTOR
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    BLEGAL LAWYERS GROUP
    • AGENTE RESIDENTE
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    EDUARDO CARLOS GARRIDO JAEN
    • TESORERO - DIRECTOR - SECRETARIO - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD NO CONSTA Y PODRA SER EJERCIDA POR LA O LAS PERSONAS QUE SEAN DESIGNADAS POR LA JUNTA DE ACCIONISTAS A TRAVES DE RESOLUCION MANDATO, ACTA PODER GENERAL Y/O PODER ESPECIAL PARA ELLO
    • REPRESENTANTE
    B-LEGAL LAWYERS GROUP,
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD NO CONSTA Y PODRA SER EJERCIDA POR LA O LAS PERSONAS QUE SEAN DESIGNADAS POR LA JUNTA DE ACCIONISTAS A TRAVES DE RESOLUCION MANDATO, ACTA PODER GENERAL Y/O PODER ESPECIAL PARA ELLO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    PANAMA GROUP TRADING (PGT) INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2014
    Related members: 8
    View

    EGITSA DISTRIBUCIONES INNOVADORAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2010
    Related members: 4
    View

    TIANJIN MAJA STEEL GROUP, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2014
    Related members: 4
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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