Panama
Corporations and Foundations
LATINAM GROUP, INC.
Last query to official sources on 04 Apr 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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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
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17/09/14
Document submitted
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05/10/11
Document submitted
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29/09/11
Document submitted
Related members (10)
Related members (10)
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GIANCARLO MORENO ALONSO
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DIRECTOR
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ARELYS NUÑEZ
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SUSCRIPTOR
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EDUARDO CARLOS GARRIDO JAEN
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TESORERO - DIRECTOR - SECRETARIO - PRESIDENTE
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BLEGAL LAWYERS GROUP
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Agente Residente
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LA REPRESENTACION LEGAL DE LA SOCIEDAD NO CONSTA Y PODRA SER EJERCIDA POR LA O LAS PERSONAS QUE SEAN DESIGNADAS POR LA JUNTA DE ACCIONISTAS A TRAVES DE RESOLUCION MANDATO, ACTA PODER GENERAL Y/O PODER ESPECIAL PARA ELLO
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REPRESENTANTE
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B-LEGAL LAWYERS GROUP,
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD NO CONSTA Y PODRA SER EJERCIDA
POR LA O LAS PERSONAS QUE SEAN DESIGNADAS POR LA JUNTA DE ACCIONISTAS
A TRAVES DE RESOLUCION MANDATO, ACTA PODER GENERAL Y/O PODER ESPECIAL
PARA ELLO
•
REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD NO CONSTA Y PODRA SER EJERCIDA
POR LA O LAS PERSONAS QUE SEAN DESIGNADAS POR LA JUNTA DE ACCIONISTAS
A TRAVES DE RESOLUCION MANDATO, ACTA PODER GENERAL Y/O PODER ESPECIAL
PARA ELLO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (35)
Related organizations (35)
Other organizations with which this organization shares directors and dignitaries.
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PANAMA GROUP TRADING (PGT) INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2014
Related members: 8
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EGITSA DISTRIBUCIONES INNOVADORAS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/2010
Related members: 4
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TIANJIN MAJA STEEL GROUP, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 04/02/2014
Related members: 4
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General index
LATINAM GROUP,...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/09/2015
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 24/09/2015
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Asiento Id -7385831- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 07/10/2011
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
LATINAM GROUP,...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LATINAM GROUP,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LATINAM GROUP,...
Operation permits (0)
Operation permits (0)
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Operations index
LATINAM GROUP,...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
News (0)
News (0)
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Publications index
LATINAM GROUP,...
Organizacion actualizada