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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    LAND INVESTMENT OF PANAMA, S.A.

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    Organization Report

    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
    Business

    • 04/04/24

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ARIAS, FABREGA Y FABREGA
    • AGENTE RESIDENTE
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    DANIEL MCGUIGAN
    • PRESIDENTE - TESORERO - DIRECTOR
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    REBEL W.CLINE
    • DIRECTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TRANSAMERICAN DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1962
    Related members: 6
    View

    FINANCIAL LANDS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1962
    Related members: 5
    View

    ESTRUCTURA 2 (DOS) INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2014
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (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)

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