LINDOUCH, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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

Business

03/07/24

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Document submitted
03/01/24

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Document submitted

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Solo con suscripción
03/01/24

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Related members (8)

Actives (6)
Inactives (2)


LINDA SOFER DE ALKABES • TESORERO - DIRECTOR / PRESIDENTE - SUSCRIPTOR • SECRETARIO - DIRECTOR Mostrar mas Mostrar menos View
ENRIQUE CASIS • AGENTE RESIDENTE View
JOSE SOFER • SUSCRIPTOR • PRESIDENTE - DIRECTOR Mostrar mas Mostrar menos View


CARLOS A. SAMANIEGO • AGENTE RESIDENTE View
MORIS ALKABES • TESORERO - DIRECTOR View

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Associations (0)

Associations (0) No results found

Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

CLINICA, SOFER, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/06/2008

Related members: 6

View

MILETOS TRADING INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 08/08/1994

Related members: 5

View

SARDES TRADING INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 08/08/1994

Related members: 5

View

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General index


Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 10/09/2022 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 25/06/2018 Download
Asiento Id -6977309- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 10/11/1980 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download