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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    LATAM INVESTOR SERVICES CORP.

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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 (12)

    Related members (12)
    RAUL HENRIQUEZ MARROQUIN
    • DIRECTOR - PRESIDENTE
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    VICTOR MANUEL HENRIQUEZ
    • DIRECTOR
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    ARIAS, FABREGA & FABREGA.
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    HENCORP LOAN FUND S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2014
    Related members: 3
    View

    MEGASTAR ASSETS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/04/2011
    Related members: 3
    View

    HENCORP V HOLDING S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 13/12/2018
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    LATAM INVESTOR SERVICES CORP cancelado
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    Social Security Fund (0)

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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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    Organizacion actualizada