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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    LHD INTERNATIONAL INC.

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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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 07/04/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    MARCEL HEGGLIN
    • DIRECTOR - SECRETARIO
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    JOHN R. MORRIS
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    ONURIS TRADING S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2001
    Related members: 2
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    KANTHAKA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2005
    Related members: 2
    View

    PERSEPOLIS FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1989
    Related members: 2
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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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada