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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    LINDT 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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    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

    • 09/09/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/05/24

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    INFANTE, GARRIDO & GARRIDO
    • AGENTE RESIDENTE
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    CARLA MAROTA
    • SUSCRIPTOR
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    JACK NAHEM
    • DIRECTOR - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    MARCAS Y SERVICIOS, S.A. (ESPAñOL) MARK & SERVICES CORPORATION (INGLES) MARQUES & SERVICES, S.A. (EN FRANCES) SIGLAS MASERSA. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/1981
    Related members: 8
    View

    NAHEM, S.A .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1976
    Related members: 8
    View

    BLOCK BUSTERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1994
    Related members: 8
    View
    See complete data
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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 (10)

    Customs (10)
    bandeja de aluminio
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    envase plastico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bandeja de aluminio
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    ALMACEN REBAJAMODA cancelado
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ALMACEN REBAJAMODA EN SOLICITUD
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

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

    News (0) No results found
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    Organizacion actualizada