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Updated at 23 Jul 2024
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    • Panama

    Corporations and Foundations

    LORDEAN 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
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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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    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

    • 06/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DAMASO DIAZ DUCASA
    • SUSCRIPTOR
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    SHIRLEY & DIAZ
    • AGENTE RESIDENTE
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    RUBEN OSCAR BARNETT SERRANO
    • DIRECTOR - SUBSECRETARIO
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    Associations (0)

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    Related organizations (4335) Other organizations with which this organization shares directors and dignitaries.

    PALWAY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1994
    Related members: 12
    View

    PROCTOR INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1994
    Related members: 12
    View

    MILWOOD TRADING ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1991
    Related members: 12
    View
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    Real estate (0)

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    Organizacion actualizada