Panama
Corporations and Foundations
LATIFF INTERNATIONAL, S.A.
Last query to official sources on 08 Sep 2024
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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
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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
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31/05/16
New estate
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26/12/14
Document submitted
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16/12/14
Document submitted
Related members (11)
Related members (11)
DALYS EDIT LUCERO DE LA ROSA
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PRESIDENTE - DIRECTOR
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DALLYS DEYSI LEZCANO RIVERA
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DIRECTOR - SECRETARIO
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MAYRA ESTHER LEZCANO DE RODRIGUEZ
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AGENTE RESIDENTE
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SE OTORGA PODER GENERAL_A: ROLANDO SHAHANI.
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Apoderado
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SE OTORGA PODER GENERAL A CARLOS DAVIS.
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Apoderado
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SE OTORGA PODER GENERAL A VICTOR SHAHANI.
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Apoderado
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EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O TESORERO EN FORMA INDIVI-
DUAL.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O TESORERO EN FORMA INDIVI-
DUAL.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (41)
Related organizations (41)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES DINASTY ZONA LIBRE S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/1992
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/1984
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/1985
Related members: 2
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General index
LATIFF INTERNA...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/01/2015
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Asiento Electrónico Nº 2 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 13/01/2015
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Asiento Id -7369053- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 26/11/1993
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
LATIFF INTERNA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LATIFF INTERNA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LATIFF INTERNA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LATIFF INTERNA...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LATIFF INTERNA...
Organizacion actualizada