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Updated at 21 Sep 2024
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    • Panama

    Corporations and Foundations

    LISTO BLOCK, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 17/12/23

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      Document submitted

    • 25/01/88

      Document submitted

    Related members (7)

    Related members (7)
    ELIAS RICARDO MENDOZA
    • PRESIDENTE - DIRECTOR
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    JACOME, PAZMINO & SUERO
    • AGENTE RESIDENTE
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    MIRTHA VANEGAS DE PAZMINO
    • SUSCRIPTOR
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FDM CORPORATE & LEGAL SERVICES

    Organization type: SOCIEDAD CIVIL
    Registration date: 28/06/2013
    Related members: 1
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    DE LEONRANGEL & ASOCIADO

    Organization type: SOCIEDAD COMÚN
    Registration date: 03/02/2014
    Related members: 1
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