Updated at 28 May 2024
Panama
Corporations and Foundations
LANKEY INVESTMENTS AND FINANCE INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
19/04/23
Document submitted
-
10/05/21
Document submitted
-
18/12/15
Document submitted
Related members (8)
Related members (8)
ANIBAL ILLUECA SIBAUSTE
•
SUSCRIPTOR
|
ADAN ARTURO ILLUECA HERRANDO
•
SUSCRIPTOR
|
CARLA ANDREA PEREZ SUAREZ
•
TESORERO - PRESIDENTE - DIRECTOR
|
MARIA MERCEDES ACEVEDO
•
TESORERO - DIRECTOR
|
Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
LANKEY INVESTM...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/05/2021
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 22/12/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LANKEY INVESTM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LANKEY INVESTM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LANKEY INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LANKEY INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
LANKEY INVESTM...
Organizacion actualizada