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    • Panama

    Corporations and Foundations

    LATINWORLD HOLDING S.A.

    Last query to official sources on 18 Jun 2025

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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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    Business

    Related members (10)

    Related members (10)
    RAUL MONTENEGRO VALLARINO
    • PRESIDENTE - DIRECTOR
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    IVAN DE LA GUARDIA ARIAS
    • DIRECTOR - SUBSECRETARIO
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    LUIS CARLOS RODRIGUEZ VELASQUEZ
    • SUSCRIPTOR - AGENTE RESIDENTE
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    ES EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE Y EN DEFECTO DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
    ES EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE Y EN DEFECTO DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
    ES EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE Y EN DEFECTO DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    PLAZA MARGARITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2009
    Related members: 4
    View

    PLAZA CERRO EL VIEJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2008
    Related members: 4
    View

    PLAZA CARABALI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2009
    Related members: 4
    View
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