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    • Panama

    Corporations and Foundations

    SOLEN LATIN AMERICA, S.A.

    Last query to official sources on 22 Aug 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    MAJED YASSINE
    • VICEPRESIDENTE - DIRECTOR
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    JOSE JUAN CEBALLOS
    • AGENTE RESIDENTE
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    LUCIA TOUZARD
    • SUSCRIPTOR
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    EL PRESIDENTE O EL VICEPRESIDENTE OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA TEMPORAL O EN DEFINITIVA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE O EL VICEPRESIDENTE OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA TEMPORAL O EN DEFINITIVA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE O EL VICEPRESIDENTE OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA TEMPORAL O EN DEFINITIVA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    VERDAN PLAZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/2002
    Related members: 8
    View

    AGANI INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2004
    Related members: 5
    View

    AMERICANTEX IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1997
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada