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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    LAWNDALE BUSINESS 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 11/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    HAIM SION BASSAN
    • DIRECTOR - TESORERO
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    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    DIANETH M. DE OSPINO
    • DIRECTORES - SECRETARIO
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    MARTA DE SAAVEDRA
    • DIRECTORES - TESORERO
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    JOSE E. SILVA R.
    • PRESIDENTE - DIRECTORES
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (19402) Other organizations with which this organization shares directors and dignitaries.

    GERONA ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2007
    Related members: 14
    View

    GROSVENOR OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2006
    Related members: 14
    View

    DIXIELA COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2005
    Related members: 14
    View
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    Next arrow_forward Legal

    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 (18)

    Customs (18)
    construccion prefabricada con todos sus ...
    Solo con suscripción
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    construccion prefabricada con todas sus ...
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    construccion prefabricada con todas sus ...
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    Operation permits (1)

    Operation permits (1)
    LAWNDALE BUSINESS, S.A cancelado
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada