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Updated at 12 Feb 2024
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    • Panama

    Corporations and Foundations

    LANDA INTERNATIONAL CORP.

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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
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    Related members (8)

    Related members (8)
    ZINA CONSTANTAKIS DE VILLANUEVA
    • SUSCRIPTOR
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    LOLITA ISABEL CUPAS TAPIA
    • DIRECTOR - TESORERO
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    CONSTANTAKIS, CUPAS & ASOCIADOS.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    NEMOS INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1987
    Related members: 8
    View

    CUFER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/1978
    Related members: 3
    View

    MACARACA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1992
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 20925
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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