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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    LINDO & VALENCIA ASOCIADOS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (8)

    Related members (8)
    CLEMENTE ALFONSO HERNANDEZ SANGUILLEN
    • SUSCRIPTOR
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    CLEMENTE A. HERNANDEZ S.
    • AGENTE RESIDENTE
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    CARMEN ALICIA VALENCIA MEZA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL DIRECTOR PRESIDEN TE, PERO PUEDETANBIEN SER REPRESENTADA POR EL SECRETARIO EN AUSECIA DE LA DIRECTORA PRESIDENTA O POR CUALQUIERA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA PARA TAL FIN
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    OCEAN TRUMP 5710 CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2006
    Related members: 5
    View

    Q TOWER 38C CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2006
    Related members: 2
    View

    LINWOOD, DE COLON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1998
    Related members: 2
    View
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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (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)

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