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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    INSPÍRATE LATAM 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
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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 (11)

    Related members (11)
    DAYANA BELEN SAEZ BUSTAVINO
    • DIRECTOR / SECRETARIO
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    SHELDRY SAEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    ARAMANDO RAFAEL CORDOBA BUSTAVINO
    • SUSCRIPTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN AUSENCIA DE ESTE, EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO, INDIVIDUALMENTE SIN EMBARGO LA JUNTA GENERAL DE ACCIONISTAS PUEDE DESIGNAR A CUALQUIERA PERSONA PARA REEMPLAZAR AL
    • REPRESENTANTE
    FADELA BUSTAVINO
    • AGENTE RESIDENTE
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    YAMISELYS BUSTAVINO DE SAEZ
    • TESORERO - DIRECTOR
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    MIRNA BUTAVINO MORENO
    • SECRETARIO - DIRECTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN AUSENCIA DE ESTE, EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO, INDIVIDUALMENTE SIN EMBARGO LA JUNTA GENERAL DE ACCIONISTAS PUEDE DESIGNAR A CUALQUIERA PERSONA PARA REEMPLAZAR AL
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN AUSENCIA DE ESTE, EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO, INDIVIDUALMENTE SIN EMBARGO LA JUNTA GENERAL DE ACCIONISTAS PUEDE DESIGNAR A CUALQUIERA PERSONA PARA REEMPLAZAR AL
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    CONSORCIO TECNICO AGRICOLA,S.A(CTA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2011
    Related members: 3
    View

    OIL TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2013
    Related members: 2
    View

    GRUPO DARANT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2014
    Related members: 2
    View
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    Real estate (0)

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    Brands (0)

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    Operation permits (2)

    Operation permits (2)
    INSPÍRATE POR SHELDRY SÁEZ 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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    SHELDRY SAEZ 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 (52)

    News (52)
    Solo con suscripción
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    Publication date: 2023-10-05 Source: Critica
    Solo con suscripción
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    Publication date: 2023-05-11 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2023-05-11 Source: DiaaDia
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    Organizacion actualizada