Panama
Corporations and Foundations
LANUS INTERNATIONAL BUSINESS INC.
Last query to official sources on 21 Jul 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
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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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03/10/19
New estate
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01/03/05
Document submitted
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19/01/05
Document submitted
Related members (10)
Related members (10)
KUZNIECKY & CO.
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AGENTE RESIDENTE
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EL PRESIDENTE,EN SU DEFECTO LO SERA EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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DALIA PERELIS DE GATEöO
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DIRECTORES - SECRETARIO
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RAMON GATEöO ZAFRANI
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DIRECTORES - TESORERO
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MARCO GATEöO ZAFRANI
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PRESIDENTE - DIRECTORES
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Associations (0)
Associations (0)
No results found
Related organizations (211)
Related organizations (211)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/12/1998
Related members: 12
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CONCEPTOS ARQUITECTONICOS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/05/1998
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/1999
Related members: 8
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General index
LANUS INTERNAT...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LANUS INTERNAT...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LANUS INTERNAT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LANUS INTERNAT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LANUS INTERNAT...
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)
No results found
News (0)
News (0)
No results found
Publications index
LANUS INTERNAT...
Organizacion actualizada