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    Corporations and Foundations

    LANIADO Y ASOCIADOS, S.A.

    Last query to official sources on 28 Jul 2025

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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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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CLAUDIA ELBA BARCENAS RANGEL
    • AGENTE RESIDENTE
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    JOSE ANIBAL LANIADO
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    MARIA LUISA V. DE LANIADO
    • SUSCRIPTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA LANIADO S.A. (CONLASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2000
    Related members: 2
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    AFB INTERNATIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2009
    Related members: 1
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    PROMOTORA SAN PABLO VIEJO, S,A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2017
    Related members: 1
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada