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    • Panama

    Corporations and Foundations

    LATAM CORPORATION

    Last query to official sources on 26 Oct 2024

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    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 (8)

    Related members (8)
    DOMINGO TAPIA SAAVEDRA
    • AGENTE RESIDENTE
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    JAMILET AUXILIADORA LOPEZ TORREZ
    • DIRECTOR
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    RAQUEL AUXILIADORA QUINTANA HERNANDEZ
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE ESTA Y TODOSLOS ACTOS QUE EJECUTEN JUDICIAL O EXTRAJUDICUALMENTE SERAN OBLIGATORIO PARA ELLA .
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE ESTA Y TODOS LOS ACTOS QUE EJECUTEN JUDICIAL O EXTRAJUDICUALMENTE SERAN OBLIGATORIO PARA ELLA .
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE ESTA Y TODOS LOS ACTOS QUE EJECUTEN JUDICIAL O EXTRAJUDICUALMENTE SERAN OBLIGATORIO PARA ELLA .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    RIVERSIDE ESTATES PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2007
    Related members: 3
    View

    ITALKPTT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2018
    Related members: 2
    View

    MULTIPROYECTOS Y SERVICIOS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2008
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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