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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    LOPALTEX INTERNATIONAL S.A.

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    Organization Report

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 10/10/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    AZURI LOPEZ ALVAREZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ANDREA LOPEZ ALVAREZ
    • DIRECTOR - TESORERO
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    ELIAS LOPEZ ALVAREZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EDUARDO ENRIQUE BARRIOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    LOPALTEX TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2011
    Related members: 7
    View

    FIRST CLASS MARITIME SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2011
    Related members: 2
    View

    FUNDACION LODELAG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/09/2016
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SERVICIOS LEGUGANA en solicitud
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    CONSULTORIO PANAMÁ JURÍDICO cancelado
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada