LINDAN INTERNATIONAL GROUP, 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

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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

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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Changes history

Business

17/10/17

Gazette mention

Solo con suscripción

Solo con suscripción
27/11/09

Document submitted

Solo con suscripción

Solo con suscripción

Related members (10)

Actives (9)
Inactives (1)


BUFETE MF & CO. • AGENTE RESIDENTE View
ELBA BETHANCOURT • DIRECTOR - PRESIDENTE View
VERNA DE NELSON • DIRECTOR - SUBSECRETARIO View

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Associations (0)

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Related organizations (8903) Other organizations with which this organization shares directors and dignitaries.

SKAGHANE OCEAN S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 09/12/2009

Related members: 22

View

BULSTEN HOLDING S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/07/2009

Related members: 22

View

POINXTER ASSETS MANAGEMENT INCORPORATED

Organization type: SOCIEDAD ANONIMA

Registration date: 06/01/2009

Related members: 22

View

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General index

LINDAN INTERNA...


Asiento Id -13649789- (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF) Registration date: 14/12/2023 Download
Asiento Id -13124542- (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Registration date: 19/04/2023 Download
Asiento Id -10949895- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download