Panama
Corporations and Foundations
LATINEX HOLDINGS, INC.
Last query to official sources on 14 Jul 2025
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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
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Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/06/25
Document submitted
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21/06/25
Document submitted
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21/06/25
Document submitted
Related members (46)
Related members (46)
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LUIS ALBERTO RODRIGUEZ
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SUSCRIPTOR
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JOSE MONTERO (DIRECTOR INDEPENDIENTE)
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Director
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ARTURO GERBAUD (DIRECTOR INDEPENDIENTE)
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Director
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE DE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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LEOPOLDO AROSEMENA
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SECRETARIO
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GARY CHON- HON CABADA
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DIRECTOR
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FELIPE CHAPMAN
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PRESIDENTE - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIA EL VICEPRESIDENTE DE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ARTURO GERBAUD (DIRECTOR INDEPENDIENTE)
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Presidente
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JOSE MONTERO (DIRECTOR INDEPENDIENTE)
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Otros Cargos
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RAFAEL MOSCARELLA (SUPLENTE)
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Director
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CARLOS MENDOZA (SUPLENTE)
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Director
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ARTURO GERBAUD (DIRECTOR INDEPENDIENTE)
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Director / Presidente
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIA EL VICEPRESIDENTE DE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (839)
Related organizations (839)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/2010
Related members: 36
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/2010
Related members: 30
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/2010
Related members: 29
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General index
LATINEX HOLDIN...
Public deeds (50)
Public deeds (50)
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Asiento Electrónico Nº 21 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/05/2025
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Asiento Electrónico Nº 20 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/06/2024
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Asiento Electrónico Nº 19 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 23/10/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LATINEX HOLDIN...
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 (2)
Brands (2)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
LATINEX HOLDIN...
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
LATINEX HOLDIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LATINEX HOLDIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (1)
Publications index
LATINEX HOLDIN...
Organizacion actualizada