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    Corporations and Foundations

    LANKA INVESTMENT, S.A.

    Last query to official sources on 25 Jul 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (12)

    Related members (12)
    LUNA CATTAN ABADI DE DAYAN
    • DIRECTOR / TESORERO
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    LEGALIA PANAMÁ
    • AGENTE RESIDENTE
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    VICKY NAHMAD AZRAK DE DAYAN
    • DIRECTOR / SECRETARIO
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    SE OTORGA PODER GENERAL DE ADMINISTRACION AMPLIO Y SUFICIENTE A FAVOR DE LA SOCIEDAD ANONIMA A.J. DAYAN, S.A. SEGUN DOCUMENTO 1973398, FICHA 733122 DE LA SECCION DE MERCANTIL DESDE EL 17 DE MAYO DE 2011.
    • Apoderado
    LA PRESIDENTA ES LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA REPRESENTACION LEGAL LA TENDRA LA SECRETARIA.
    • REPRESENTANTE
    CHEN ,ESTRADA Y WONG
    • AGENTE RESIDENTE
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    RAUL ANTONIO MORALES
    • TESORERO - DIRECTOR
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    LA PRESIDENTA ES LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA REPRESENTACION LEGAL LA TENDRA LA SECRETARIA.
    • REPRESENTANTE
    LA PRESIDENTA ES LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA REPRESENTACION LEGAL LA TENDRA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (94) Other organizations with which this organization shares directors and dignitaries.

    CALAMITA INVETSMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2011
    Related members: 8
    View

    LEÑOSO INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2011
    Related members: 7
    View

    AUTILLO INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2011
    Related members: 7
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 324237
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 324235
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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