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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LLANO SANZ, S.A.

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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
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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
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    Related members (5)

    Related members (5)
    JORGE ABDIEL ORTEGA
    • DIRECTOR / TESORERO
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    FUENTES Y RODRIGUEZ LAW FIRM
    • AGENTE RESIDENTE
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    ARMANDO ALONSO FUENTES RODRIGUEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    GRUPO DE CONSULTORIA Y CAPACITACION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2006
    Related members: 3
    View

    FUDESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2012
    Related members: 2
    View

    ALBEPU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2018
    Related members: 1
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    Real estate (5)

    Real estate (5)
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    File: Nº 30417553
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30417303
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 718
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES LLANO SANZ vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada