Updated at 20 Dec 2024
Panama
Corporations and Foundations
3M LATIN AMERICA REGIONAL DISTRIBUTION CENTER S.A. (LARDC)
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
30/08/24
Document submitted
-
17/07/24
Document submitted
-
16/07/24
Document submitted
Related members (44)
Related members (44)
DIANETH ISABEL MATOS DE OSPINO
•
SUSCRIPTOR
|
MAIRA SERRANO PRADOS
•
DIRECTOR
|
LOS REPRESENTANTES LEGALES DE LA SOCIEDAD SON: FERNANDO PELICANO, ISRAEL MEZA, MAIRA SERRANO PRADOS
•
REPRESENTANTE
|
GUILLERMO ALEJANDRO ROMERO
•
DIRECTOR / TESORERO
|
MARA FIOVERANTE
•
VOCAL
|
GIANCARLO TERSELIC
•
APODERADO
|
GIANCARLO TERSELIC, JORGE DANILO GONZALEZ, CLAUDIA REYNA, FAUSTO PEREZ PARA FIRMAR CONJUNTAMENTE A DOS CON CUALESQUIERA DE LAS SIGUIENTES PERSONAS GUILLERMO ALEJANDRO ROMERO P.,ALFONSO SEVA MOSCAT E ISRAEL MEZA REYES Y MAIRA SERRANO PRADOS.
•
Apoderado
|
CESAR SEQUERA RAMIREZ, LUIS FERNANDO MONGUI RAMIREZ, KAREN LAY, FAUSTO PEREZ Y JUAN CARLOS ORTEGA
•
Apoderado
|
TAMMY MINAMI (SUPLENTE DEL PRESIDENTE)
•
Otros Cargos
|
ALFONSO SEVA (SUPLENTE DEL SECRETARIO)
•
Otros Cargos
|
JENNIFER MARSHALL (SUPLENTE DEL TESORERO)
•
Otros Cargos
|
ALEJANDRO MARTINEZ (SUPLENTE DEL PRESIDENTE)
•
Otros Cargos
|
PHILIP COLWELL (SUPLENTE DEL TESORERO)
•
Otros Cargos
|
ISRAEL MEZA (SECRETARIO SUPLENTE)
•
Otros Cargos
|
GUILLERMO ALEJANDRO ROMERO, IVAN ROJAS, ISRAEL MEZA REYES, MAIRA SERRANO PRADOS Y JULIE BEGG
•
REPRESENTANTE
|
LOS REPRESENTANTES LEGALES DE LA SOCIEDAD SON: ILONA SROKA, MAGALY BALDARRAGO, ISRAEL MEZA REYES, GUILLERMO ALEJANDRO ROMERO, MAIRA SERRANO PRADOS, MARA FIOVERANTE
•
REPRESENTANTE
|
LOS REPRESENTANTES LEGALES DE LA SOCIEDAD SON: KRISTINE CARTER, MAGALY BALDARRAGO, ISRAEL MEZA REYES, ALVARO VILLANUEVA, MAIRA SERRANO PRADOS Y MARA FIOVERANTE.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (48)
Related organizations (48)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 10/09/2008
Related members: 29
|
3M CENTRAL AMERICAN MANAGEMENT COMPANY, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 05/06/2012
Related members: 28
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/12/1966
Related members: 7
|
General index
3M LATIN AMERI...
Public deeds (58)
Public deeds (58)
Asiento Electrónico Nº 28 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 26/08/2024
|
Asiento Electrónico Nº 27 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 14/12/2023
|
Asiento Electrónico Nº 26 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/08/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
3M LATIN AMERI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
3M LATIN AMERI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
3M LATIN AMERI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
3M LATIN AMERI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
3M LATIN AMERI...
Organizacion actualizada