Panama
Corporations and Foundations
LATIN AMERICA LEGAL CORPORATION S.A.
Last query to official sources on 14 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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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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07/07/25
Document submitted
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12/04/23
Document submitted
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30/09/14
New operation permit
Related members (9)
Related members (9)
MARITZA ESTELA SOLIS HASSAN
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DIRECTOR - SECRETARIO
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S&B LAW FIRM
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AGENTE RESIDENTE
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EDWIN CORREA
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DIRECTOR - SUSCRIPTOR
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HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN AUSENCIA DE LOS DOS LA JUNTA DE ACCIONISTAS PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA N
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REPRESENTANTE
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HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE
LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA EL
SECRETARIO Y EN AUSENCIA DE LOS DOS LA JUNTA DE ACCIONISTAS PODRA
DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA N
•
REPRESENTANTE
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HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE
LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA EL
SECRETARIO Y EN AUSENCIA DE LOS DOS LA JUNTA DE ACCIONISTAS PODRA
DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA N
•
REPRESENTANTE
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Associations (3)
Associations (3)
Organizations in which this organization serves as a related member.
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Related organizations (314)
Related organizations (314)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2006
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/2014
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 29/02/2016
Related members: 5
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General index
LATIN AMERICA ...
Public deeds (6)
Public deeds (6)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LATIN AMERICA ...
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 AMERICA ...
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 AMERICA ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
LATIN AMERICA ...
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 AMERICA ...
Organizacion actualizada