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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    LANIC INVESTMENTS, S.A.

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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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    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 (11)

    Related members (11)
    EMERITA ORTIZ CHAVEZ
    • SUSCRIPTOR
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    GEORGINA LUCERO DE JORDAN
    • SUSCRIPTOR
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    LEONARDO LOPEZ
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO.
    • REPRESENTANTE
    ROBERTO ESCOLAN
    • DIRECTOR / PRESIDENTE - TESORERO
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    FERNANDO ANTONIO ALEMAN ORTEGA
    • AGENTE RESIDENTE
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    EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2001) Other organizations with which this organization shares directors and dignitaries.

    SAINT BARBARA OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2006
    Related members: 14
    View

    EDUCATE INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2008
    Related members: 14
    View

    DOS MARES PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2006
    Related members: 14
    View
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    Operation permits (1)

    Operation permits (1)
    LANIO INVESTMENTS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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