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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO LATIN AMERICA INVESTMENT, 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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    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 (9)

    Related members (9)
    VAN CHIEH WU
    • SUSCRIPTOR
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    SORAYA CASTRO DE PEDRESCHI
    • SUSCRIPTOR
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    TIANCAI LIU
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    GRUPO INVERSIONES COCLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2012
    Related members: 6
    View

    GRUPO MOVIL IMPORT & EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2010
    Related members: 5
    View

    GRUPO VISION RESIDENCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2017
    Related members: 5
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    Real estate (2)

    Real estate (2)
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    File: Nº 442111
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 22017
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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