Panama
Corporations and Foundations
LATIN AMERICAN FREE ZONE ENTERPRISES, INC.LATINEX
Last query to official sources on 10 May 2025
update
Search for updates
Watch this company
Receive changes alerts.
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
Solo con suscripción
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
-
29/04/21
Document submitted
-
28/12/18
Document submitted
-
26/04/18
Document submitted
Related members (10)
Related members (10)
RUBEN AROSEMENA GUARDIA
•
SUSCRIPTOR
|
FABIOLA SJOGREEN DE ARAMAYO
•
DIRECTOR / SECRETARIO
|
FELIX GORDON
•
DIRECTOR / TESORERO
|
DUDLEY & ASOCIADOS 1
•
Agente Residente
|
LA REPRRESENTACION LEGAL DE LA SOCIEDAD LA TENDRAN TODOS LOS DIRECTORES Y DIGNATARIOS ELEGIDOS POR LA JUNTA DE ACCIONISTAS LA CUAL RECAERA SOBRE EL PRESIDENTE, EL SECRETARIO Y EL TESORERO INDIVIDUAL E INDISTINTAMENTE DE SU CARGO.
•
REPRESENTANTE
|
MIGUEL ANGEL DUDLEY PORRAS
•
VICEPRESIDENTE - DIRECTOR
|
URS HEIM BECK
•
PRESIDENTE - DIRECTOR
|
ANTONIO DUDLEY ARMSTRONG
•
SECRETARIO - TESORERO - DIRECTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (610)
Related organizations (610)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/2014
Related members: 14
|
EXECUTIVE PRESIDENT REPRESENTATIVES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2011
Related members: 14
|
Organization type: SOCIEDAD CIVIL
Registration date: 28/05/1980
Related members: 13
|
General index
LATIN AMERICAN...
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
|
Asiento Electrónico Nº 6 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 03/01/2019
|
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/04/2018
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LATIN AMERICAN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LATIN AMERICAN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LATIN AMERICAN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LATIN AMERICAN...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LATIN AMERICAN...
Organizacion actualizada