Panama
Corporations and Foundations
LATAM FILTERS PRO. INC.
Last query to official sources on 05 Nov 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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21/06/25
Document submitted
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21/06/25
Document submitted
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29/07/22
Document submitted
Related members (7)
Related members (7)
OLIVER ALEXANDER GUILLEN GANTES
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SUSCRIPTOR
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ITSELA FABIANY GUILLEN GANTES
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SUSCRIPTOR
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VICTOR MANUEL ABREU LOZADA
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD ANONIMA LA EJERCERA LA PRESIDENTE(A) TITULAR Y EN SU AUSENCIA LA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DECIDA LA JUNTA DIRECTIVA.
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REPRESENTANTE
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BALBOA LEGAL GROUP
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
LATAM FILTERS ...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 01/11/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 02/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LATAM FILTERS ...
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 (1)
Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
LATAM FILTERS ...
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
LATAM FILTERS ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LATAM FILTERS ...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
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)
News (0)
No results found
Publications index
LATAM FILTERS ...
Organizacion actualizada