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    • Panama

    Corporations and Foundations

    LA SOURCE, S.A.

    Last query to official sources on 22 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Related members (16)

    Related members (16)
    NORIS CORAL ESCOBAR PEREZ
    • AGENTE RESIDENTE - APODERADO
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    JOSE MARIA GARCIA BALABARCA
    • SUSCRIPTOR
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    ANNA MERCEDES GARCIA DE AGURRE
    • DIRECTOR
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    QUE SE OTORGA PODER GENERAL INDIVIDUAL A FAVOR DE JOSE MARIA GARCIA BALABARCA Y COLETTE ROBIN DE GARCIA. P- SEGUN CONSTA AL ROLLO 63668 IMAGEN 0012 DE LA SECCION DE MERCANTIL.- DESDE EL 18 DE ENERO DE 1999.
    • Apoderado
    EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO, Y EN AUSEN-CIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    ROGELIO ANIBAL AROSEMENA RIVERA
    • AGENTE RESIDENTE
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    MARIE CLAIRE GARCIA ROBIN
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO, Y EN AUSEN- CIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO, Y EN AUSEN- CIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    WICO, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1990
    Related members: 2
    View

    ANNAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2006
    Related members: 2
    View

    MARIVO GROUP, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2009
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 3006
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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