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    • Panama

    Corporations and Foundations

    LANDERO, MORALES & CHIARI

    Last query to official sources on 25 Oct 2024

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 30/11/11

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/09/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/08/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    HERNANDO ANTONIO CHIARI ORTEGA
    • SOCIO
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    RICARDO A. LANDERO MIRANDA (PRINCIPAL)
    • SOCIO
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    DOMINIQUE ALEXANDRA MORALES CAUSADIAS
    • SOCIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL LICENCIADO RICARDO ADOLFO LANDERO MIRANDA Y EN SU AUSENCIA LO SERA EL LICENCIADO HERNANDO ANTONIO CHIARI ORTEGA O LA LICENCIADA DOMINGUEZ ALEXANDRA MORALES CAUSADIAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL LICENCIADO RICARDO ADOLFO LANDERO MIRANDA Y EN SU AUSENCIA LO SERA EL LICENCIADO HERNANDO ANTONIO CHIARI ORTEGA O LA LICENCIADA DOMINGUEZ ALEXANDRA MORALES CAUSADIAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL LICENCIADO RICARDO ADOLFO LANDERO MIRANDA Y EN SU AUSENCIA LO SERA EL LICENCIADO HERNANDO ANTONIO CHIARI ORTEGA O LA LICENCIADA DOMINGUEZ ALEXANDRA MORALES CAUSADIAS.
    • REPRESENTANTE
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    Associations (71)

    Associations (71)
    Organizations in which this organization serves as a related member.
    SYNERGETIC ENTERPRISES, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    WHITE COLUMNS INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (79) Other organizations with which this organization shares directors and dignitaries.

    HANNIBAL REAL STATE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2001
    Related members: 5
    View

    JABONES Y ACEITES NATURALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2010
    Related members: 5
    View

    CONDOMINI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2014
    Related members: 5
    View
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    Real estate (0)

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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Organizacion actualizada