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    • Panama

    Corporations and Foundations

    CONSORCIO LATINO INDUSTRIAL, S.A.

    Last query to official sources on 14 May 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ARGIMIRO VELARDE
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    SWILLIAM WANSLEY
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    NICOLA ABDENNUR NAZZAL
    • DIRECTOR - PRESIDENTE
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    PRESIDENTE,EN LAS AUSENCIAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE ES EL SECRETARIO.
    • REPRESENTANTE
    PRESIDENTE,EN LAS AUSENCIAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE ES EL SECRETARIO.
    • REPRESENTANTE
    PRESIDENTE,EN LAS AUSENCIAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE ES EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    TOTAL SERVICE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1984
    Related members: 7
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    PANAMA BUNKER SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1996
    Related members: 5
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    CENTRO PROFESIONAL PARA REDUCCION DE PESO DE PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1981
    Related members: 4
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    Real estate (0)

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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.
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    Solo con suscripción
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