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    • Panama

    Corporations and Foundations

    LATAM REIF INC.

    Last query to official sources on 07 Jul 2025

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    Organization Report

    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.

    Changes history

    Changes history
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    Related members (24)

    Related members (24)
    ALFREDO MONAGAS
    • APODERADO - DIRECTOR / PRESIDENTE
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    MIGUEL SANZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU AUSENCIA LO REEMPLAZARA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    FERNANDO SUCRE
    • DIRECTOR
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    ADAMES DURAN ALFARO LOPEZ
    • AGENTE RESIDENTE
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    JUAN URQUIJO
    • DIRECTOR - DIRECTOR / TESORERO
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    SERA EL PRESIDENTE. EN AUSENCIA, LO REEMPLAZARA EL SECRETARIO Y EN SU AUSENCIA DE AMBOS, EL TESORERO. EN AUSENCIA DE LOS TRES DIGNATARIOS PREVIAMENTE INDICADOS, LA JUNTA DIRECTIVA PODRA SELECCIONAR AL REPRESENTANTE LEGAL MEDIANDO MAYORIA SIMPLE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (129) Other organizations with which this organization shares directors and dignitaries.

    IMALCA FINANCIAL GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2007
    Related members: 6
    View

    PROMOTORA IMALCA PARQUE OMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2011
    Related members: 6
    View

    EUROPEAN INTERCONTINENTAL ENTERPRISES, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1988
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30150669
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 80484
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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)

    News (0) No results found
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    Organizacion actualizada