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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    LADON INTERNATIONAL, INC.

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/03/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (14)

    Related members (14)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    LOUIS HERNANDEZ JR.
    • DIRECTOR / PRESIDENTE - APODERADO
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO - TESORERO - VOCAL
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    ALBERTO ORESTES CABREDO
    • SUSCRIPTOR
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    HERNANDO TORRES
    • DIRECTOR / PRESIDENTE
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    GREGORY GEORGE O'BRIEN
    • DIRECTOR
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    IGNACIO BLANCO
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    LADON PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1985
    Related members: 22
    View

    GRUPO ASI, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2000
    Related members: 5
    View

    DATAPRO (SUCURSAL DE CASA MATRIZ), INC.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 13/08/2010
    Related members: 1
    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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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    cable con conectores
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    Solo con suscripción
    Solo con suscripción
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    bateria
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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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
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada