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Updated at 18 Nov 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)
    ECIJA & CO.
    • AGENTE RESIDENTE
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    DAYANA BELEN SAEZ BUSTAVINO
    • DIRECTOR / SECRETARIO
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    SHELDRY SAEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    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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    Operation permits (2)

    Operation permits (2)
    INSPÍRATE POR SHELDRY SÁEZ vigente
    Solo con suscripción
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    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