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Updated at 12 Feb 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LANIPAN, 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
    event
    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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    Changes history

    Changes history
    Business

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ABEL FERNANDEZ.
    • DIRECTOR - PRESIDENTE
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    SAUL GIRO
    • SUSCRIPTOR
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    ANTONIO SIU LOY
    • DIRECTOR - TESORERO - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA ARTIGAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1991
    Related members: 5
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    ONE H.A. CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1993
    Related members: 4
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    FUNDACION NASEJU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/12/2013
    Related members: 3
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    Real estate (3)

    Real estate (3)
    File: Nº 33961
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 28392
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 28382
    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 (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada