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    Corporations and Foundations

    LATOUCHE,S.A.

    Last query to official sources on 09 Aug 2025

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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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    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    RONNIE MORALES MIJARES
    • SUSCRIPTOR
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    JOSE LUIS MORALES HERNANDEZ
    • SUSCRIPTOR
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    LINO FARRUGGIO SAVONA, , FERNANDO ANTONIO FERRUGGIO GALLO Y ANADREY MEDINA GALLO
    • APODERADO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR LA SECRETARIA Y EN AUSENCIA DE TODOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    ANADELA GALLO GUEVARA
    • DIRECTOR / SECRETARIO
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    CASTRO ABOGADOS.
    • AGENTE RESIDENTE
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    LINO FARRUGGIO SAVONA, ANADELA GALLO GUEVARA, FERNANDO ANTONIO FERRUGGIO GALLO Y ANADREY MEDINA GALLO
    • Apoderado
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    AULETTA RENT CARS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2022
    Related members: 6
    View

    INVERSIONES VILLAGE STORE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2020
    Related members: 3
    View

    DA LUIGI CARS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2020
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada