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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    MATERIALES LINDAO 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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    Changes history

    Changes history
    Business

    • 30/06/12

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/06/12

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 19/12/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MARIANITA LINDAO CASTRELLON
    • DIRECTOR - TESORERO
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    RAFAEL RODRIGUEZ
    • AGENTE RESIDENTE
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    ELIZABETH VILLEGAS
    • SUSCRIPTOR
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    LOS DIGNATARIOS PRESIDENTE, TESORERO O SECRETARIO EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD INDIVIDUALMENTE E INDISTINTAMENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTES UNIDOS ANA LUISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2015
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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