Updated at 26 Apr 2024
Panama
Corporations and Foundations
SM LOTE 30, S.A.
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Organization Report
Organization summary
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.
Changes history
Changes history
Business
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16/12/23
Document submitted
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13/01/22
New property
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05/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (13)
Related members (13)
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GALINDO, ARIAS Y LOPEZ
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AGENTE RESIDENTE
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DIEGO VALLARINO LEWIS
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL SEÑOR ALBERTO VALLARINO
CLEMENT
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REPRESENTANTE
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AIXA NORIEGA
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AGENTE RESIDENTE
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ANA MARIA VALLERINO LEWIS
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DIRECTOR - VOCAL
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XIMENA VALLARINO LEWIS
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DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL SEÑOR ALBERTO VALLARINO
CLEMENT
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (214)
Related organizations (214)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 29/08/2007
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/04/2014
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2009
Related members: 7
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General index
SM LOTE 30, S.A.
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/03/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/02/2018
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Asiento Id -6877391- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 30/06/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SM LOTE 30, S.A.
Real estate (1)
Real estate (1)
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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
SM LOTE 30, S.A.
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
SM LOTE 30, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SM LOTE 30, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SM LOTE 30, S.A.
Organizacion actualizada