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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    CANTON LATIN TRADING, S.A.

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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
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    Related members (7)

    Related members (7)
    ENRIQUE DARIO DIAZ RODRIGUEZ
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    EDGARDO ALBERTO BENALCAZAR GONZALEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EL SECRETARIO DE FORMA INDIVIDUAL EN AUSENCIA O DEFECTO DE ESTOS EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FAVORABLE DE LA MAYORIA DE ACCIONES .
    • REPRESENTANTE
    SYBIL KARINNA MURILLO DE GUARDIA
    • DIRECTOR - TESORERO
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    DIANA DE MOSQUERA
    • DIRECTOR - SECRETARIO
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    MARITZA CEDEÑO VASQUEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EL SECRETARIO DE FORMA INDIVIDUAL EN AUSENCIA O DEFECTO DE ESTOS EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FAVORABLE DE LA MAYORIA DE ACCIONES .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (65) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS DE PARKING LOS PUEBLOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2014
    Related members: 5
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    INMOBILIARIA MIMOR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2010
    Related members: 4
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    CONCREPARTES ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2014
    Related members: 4
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    Operation permits (1)
    CANTON LATIN TRADING, S.A vigente
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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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