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    • Panama

    Corporations and Foundations

    EY LATAM NORTH HOLDING, S.A.

    Last query to official sources on 03 Jul 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
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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.

    Changes history

    Changes history
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    Related members (30)

    Related members (30)
    ICAZA, GONZALEZ- RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ILKA MARIA ORTEGA
    • SUSCRIPTOR
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    BETSAIDA CERRUD
    • SUSCRIPTOR
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    HASTA TANTO LA JUNTA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    EVANGELINA AVENDAÑO ARCE
    • APODERADO
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    EVANGELINA AVENDAÑO ARCE /FINANCIERA (CHIEF FINANCIAL OFFICER)
    • GERENTE
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    MANUEL FRANCISCO SOLANO AGUILAR Y MARIA DEL ROCIO GONZALEZ ALCATARA LAMMOGLIA
    • Apoderado
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    EY COLOMBIA CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2019
    Related members: 4
    View

    BACK NINE GOLF INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2011
    Related members: 4
    View

    CONTROLADORA LNH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2022
    Related members: 3
    View
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    Real estate (0)

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    Customs (3)

    Customs (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    /en/plans
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