Panama
Corporations and Foundations
LA LONJA INTERNATIONAL S.A.
Last query to official sources on 02 Dec 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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25/12/24
New vessel
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27/11/24
Document submitted
Related members (8)
Related members (8)
MARGARITA VALVERE ROBERT
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DIRECTOR / SECRETARIO
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IVÀN ALEXIS ITURRALDES MORENO
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SUSCRIPTOR
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ILVIS KENNION ÀVILA
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SUSCRIPTOR
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EL PRESIDENTE SERÀ EL REPRESENTANTE LEGAL DE LA SOCIEDAD , Y EN SU AUSENCIA LO SERÀ EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 22/04/2010
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/1982
Related members: 4
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General index
LA LONJA INTER...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LA LONJA INTER...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Vessels (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Brands (0)
Brands (0)
No results found
Assets index
LA LONJA INTER...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LA LONJA INTER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LA LONJA INTER...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LA LONJA INTER...
Organizacion actualizada