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    • Panama

    Corporations and Foundations

    LATIN COMMODITIES INTERNATIONAL S.A.

    Last query to official sources on 07 May 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 17/06/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ARMANDO JAEN PASCASIO
    • DIRECTOR
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    DAMY GINA KIM
    • DIRECTOR - VICEPRESIDENTE - TESORERO - SUSCRIPTOR
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    YOUNG TAE KIM
    • AGENTE RESIDENTE - DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE EN SU DEFECTO EL VICE-PRESIDENTE, O LA PERSONA QUE NOMBRE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL VICE-PRESIDENTE, O LA PERSONA QUE NOMBRE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL VICE-PRESIDENTE, O LA PERSONA QUE NOMBRE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    V.I. VENCO INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1997
    Related members: 7
    View

    SINTRA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/1991
    Related members: 6
    View

    MACOM SECURITY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2000
    Related members: 4
    View
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