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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    LINDOUCH, 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
    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
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    Related members (8)

    Related members (8)
    LINDA SOFER DE ALKABES
    • TESORERO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • SECRETARIO - DIRECTOR
    View
    ENRIQUE CASIS
    • AGENTE RESIDENTE
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    JOSE SOFER
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    CARLOS A. SAMANIEGO
    • AGENTE RESIDENTE
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    MORIS ALKABES
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    CLINICA, SOFER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2008
    Related members: 6
    View

    MILETOS TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/1994
    Related members: 5
    View

    SARDES TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/1994
    Related members: 5
    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 (2)

    Government payments (2)
    ministerio de vivienda
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE VIVIENDA Y ORDENAMIENTO TERRITORIAL
    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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    Operation permits (1)

    Operation permits (1)
    LINDOUCH, S.A vigente
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada