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    • Panama

    Corporations and Foundations

    LINDON GROUP S.A.

    Last query to official sources on 03 Aug 2024

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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
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    Status Solo con suscripción
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    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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 17/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    SANDRA GUEVARA PIAR
    • DIRECTOR - TESORERO
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    JUAN MONTES
    • DIRECTOR - PRESIDENTE
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    ALEX ALBERTO SANCHEZ
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL, EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
    SHIRLEY & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (5248) Other organizations with which this organization shares directors and dignitaries.

    PROMOTES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2006
    Related members: 12
    View

    PANACORP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2005
    Related members: 12
    View

    SIRION INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2005
    Related members: 12
    View
    See complete data
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada