Corporations and Foundations
LANIN PAY S.A.S.
Last query to official sources on 13 Nov 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
Organization type
Solo con suscripción
Status
Solo con suscripción
Constitution date
Solo con suscripción
nationality
Solo con suscripción
Record Nº
Solo con suscripción
Social Term
Solo con suscripción
Control Office
Solo con suscripción
Email
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Administrators (4)
Administrators (4)
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
Foreign Companies (4)
Compliance Consultation
Compliance Consultation
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LANIN PAY S.A.S.
ACTIVA
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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General index
LANIN PAY S.A.S.
Court records (0)
Court records (0)
No results found
Shareholders (1)
Shareholders (1)
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NESSY LLC
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Final Beneficiaries (1)
Final Beneficiaries (1)
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NESSY LLC
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Shareholders Ledger
Shareholders Ledger
Legal index
LANIN PAY S.A.S.
Paid Amounts (1)
Paid Amounts (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Annual information presented (37
Annual information presented (37
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Finances index
LANIN PAY S.A.S.
RUC status
RUC status
No results found
Debtor verification
Debtor verification
No results found
Public Tenders (0)
Public Tenders (0)
No results found
Government index
LANIN PAY S.A.S.
Operating license (0)
Operating license (0)
No results found
Operations index
LANIN PAY S.A.S.
Financial Statements (0)
Financial Statements (0)
No results found
News (0)
News (0)
No results found