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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    LINDO FUTURO S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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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

    • 06/07/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 18/05/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/06/74

      New property

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ANTONIO VALDES ROCA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JOVANE BIEBERACH & VALDES ROCA
    • AGENTE RESIDENTE
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    NELLY ANN TERRACINA
    • SECRETARIO - DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (146) Other organizations with which this organization shares directors and dignitaries.

    C. & A.A. CONSULTORES Y ASESORES ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2009
    Related members: 7
    View

    CHAMPIMPEX, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1982
    Related members: 6
    View

    THERA INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1979
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 2459
    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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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada