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    • Panama

    Corporations and Foundations

    NOTARC MANAGEMENT GROUP LATIN AMERICA, S.A.

    Last query to official sources on 30 Jun 2025

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    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 20/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/05/19

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 04/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DION LESLIE BOWE
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    HEUDY HERRERA
    • DIRECTOR - TESORERO
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    DEYSI MEJIA AGUILAR
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LO PODRA HACER EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    LESLIE BETHEL
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MANOS DE ESPERANZA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/02/2010
    Related members: 4
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    NOTARC PORT INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2022
    Related members: 4
    View

    SUNRISE DEVELOPMENT CONCEPT, INC. (SDC)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2010
    Related members: 2
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (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.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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