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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LATAM GROUP S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MARIA CEDEñO.
    • DIRECTOR - SECRETARIO
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    ROBERTO CHIAVENTI
    • APODERADO
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    FULVIO GUERRA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    FT INTERNATIONAL LAW FIRM
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (905) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALIZADORA ARJOT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2012
    Related members: 13
    View

    THORNET CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2012
    Related members: 11
    View

    KARI GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2012
    Related members: 9
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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