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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    LINDO & CO. S.A.

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    Organization Report

    Organization summary

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    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
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    Related members (12)

    Related members (12)
    GLADYS LORENA LINDO
    • DIRECTOR / SECRETARIO
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    IVONNE LINDO DE LINDO
    • DIRECTOR / VICEPRESIDENTE
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    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, SECRETARIO Y TESORERO
    • REPRESENTANTE
    JUAN DAVID MORGAN JR.
    • VICEPRESIDENTE - DIRECTOR
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    DENNIS T. LINDO
    • PRESIDENTE - DIRECTOR
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    GABRIEL SOSA
    • TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (76) Other organizations with which this organization shares directors and dignitaries.

    LINNEY SECURITES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2008
    Related members: 8
    View

    BONDEN MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2004
    Related members: 8
    View

    TODELIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1979
    Related members: 5
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 82031
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 81821
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 82084
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Organizacion actualizada