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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    LISANDTO, 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

    • 13/09/22

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 17/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    TONY YAU LUO
    • DIRECTOR / PRESIDENTE - REPRESENTANTE - SUSCRIPTOR
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    CARLOS GUILLERMO SUNCIN SARMIENTO
    • AGENTE RESIDENTE
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    MELISSA LOO ZHANG
    • DIRECTOR / TESORERO
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    JUAN CARLOS ARAUZ VEGA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    WILAN, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2002
    Related members: 4
    View

    COMERCIO TOTO,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2017
    Related members: 3
    View

    RETAILS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2016
    Related members: 3
    View
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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 (1)

    Operation permits (1)
    ALMACEN TOTO ALMIRANTE vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada