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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    LANCHECKS HOLDING S.A.

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    LUIGI ALBERTOLLI
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (243) Other organizations with which this organization shares directors and dignitaries.

    PURSAT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1986
    Related members: 6
    View

    FERLAND INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1985
    Related members: 4
    View

    ATRIX HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2005
    Related members: 4
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    Official Gazette (1)

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