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Updated at 14 Jun 2024
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    • Panama

    Corporations and Foundations

    LANDUKY TRADING INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    EFRAIN HENRIQUEZ
    • DIRECTOR - TESORERO
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    JAIME ANTONIO GRAELL
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    DIOGENES AROSEMENA C.
    • SECRETARIO - DIRECTOR
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    MORENO, ARJONA & BRID.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2826) Other organizations with which this organization shares directors and dignitaries.

    LANAJA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1994
    Related members: 20
    View

    YAMELI TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1997
    Related members: 20
    View

    NILCAR CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1997
    Related members: 20
    View
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    Real estate (0)

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    Movable assets (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada