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Updated at 03 Jul 2024
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    • Panama

    Corporations and Foundations

    LANTANA INVESTMENT COMPANY, 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
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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

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    RAMON RICARDO FRANCO VASQUEZ
    • SUSCRIPTOR
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    GIORGOS ACHILLES FRAGHISTAS
    • DIRECTOR
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    TEODORO FOTTYS FRANCO LIMNIO
    • SUSCRIPTOR
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    SILVER SEAGULL SHIPPING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1984
    Related members: 6
    View

    WORLD CARRIER FINANCE & LEASING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/1985
    Related members: 6
    View

    LORDS AND CO. TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1984
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    BEGONIA I
    File: 9367
    Registration: 02/12/83
    Gross tonnage: 31779.0
    Net tonnage: 23369.0
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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 (7)

    Customs (7)
    billeteras para damas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tabacos de melaza
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pipas para fumar narguile.
    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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada