Panama
Corporations and Foundations
LATIN TRADE RISK, CORP.
Last query to official sources on 09 Mar 2025
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
-
20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
-
08/11/05
Document submitted
Related members (8)
Related members (8)
MICHELLLE SOBERON
•
AGENTE RESIDENTE
|
DAVID ROUNCE
•
PRESIDENTE - DIRECTOR
|
GIOCONDA RUIDIAZ
•
SUSCRIPTOR
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EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL TESORERO.-
•
REPRESENTANTE
|
EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA
EL TESORERO.-
•
REPRESENTANTE
|
EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA
EL TESORERO.-
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1293)
Related organizations (1293)
Other organizations with which this organization shares directors and dignitaries.
AMERICAN WORLDWIDE SERVICES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/2003
Related members: 7
|
BARROW COMMERCIAL SERVICES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2003
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/2006
Related members: 7
|
General index
LATIN TRADE RI...
Public deeds (7)
Public deeds (7)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LATIN TRADE RI...
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
LATIN TRADE RI...
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
LATIN TRADE RI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LATIN TRADE RI...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
LATIN TRADE RI...
Organizacion actualizada