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    • Panama

    Corporations and Foundations

    IDENTA LATIN AMERICAN, S.A.

    Last query to official sources on 05 May 2025

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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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    JOSE ALFONSO TARAZI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EDUARDO CASTILLERO
    • DIRECTOR - TESORERO
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    ISAAC ALFONSO TARAZI
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA EN AUSENCIA DE ESTE EL SECRETARIO, Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA EN AUSENCIA DE ESTE EL SECRETARIO, Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA EN AUSENCIA DE ESTE EL SECRETARIO, Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (98) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO VILLA CANDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2014
    Related members: 10
    View

    EL COFRE DE ORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1982
    Related members: 8
    View

    POOL INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/1985
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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