Panama
Corporations and Foundations
LENDALE INC.
Last query to official sources on 20 Apr 2025
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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
Solo con suscripción
Domicile
Solo con suscripción
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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23/01/19
Document submitted
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14/08/08
Document submitted
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05/08/08
Document submitted
Related members (13)
Related members (13)
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ALEMAN,CORDERO,GALINDO & LEE
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AGENTE RESIDENTE
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EMILIO MARTINENGHI
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DIRECTOR / PRESIDENTE
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QUE CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA MISMA, LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE SUS DIRECTORES.
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Persona con Derecho a Firma
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FERNANDO A.GIL
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DIRECTORES - TESORERO - TESORERO - DIRECTOR
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EDGARDO E.DIAZ
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DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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PERUMAL INTERNATIONAL LTD
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Presidente
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PERUMAL INTERNATIONAL LTD
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DIRECTORES
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PERUMAL INTERNATIONAL LTD
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Director
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PERUMAL INTERNATIONAL LTD
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PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3971)
Related organizations (3971)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/2010
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/2010
Related members: 10
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General index
LENDALE INC.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/01/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/01/2019
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Asiento Id -6363297- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 30/10/2002
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LENDALE INC.
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LENDALE INC.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
LENDALE INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
LENDALE INC.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LENDALE INC.
Organizacion actualizada