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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    SU LOTE, 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
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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 (7)

    Related members (7)
    ENRIQUE ANTONIO SANCHEZ URRIOLA
    • VICEPRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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    LIBRADO NORBERTO MONTENEGRO GARCIA
    • AGENTE RESIDENTE
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    EDILBERTO GONZALEZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SUS FALTAS ABSOLUTAS O TEMPORALES O CUANDO ESTE IMPEDI- DO POR OTRAS RAZONES CORRESPONDERA AL VICEPRESIDENTE Y EN CASO DE FALTA DE AMBOS CORRESPONDERA A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    EVENTOS LAUREL & MELGAREJO S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1994
    Related members: 3
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    TELEVISORA POPULAR,S .A. (TELPOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1990
    Related members: 3
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    INVERSIONES FINANCIAMINETOS Y NEGOCIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1992
    Related members: 3
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    Real estate (2)

    Real estate (2)
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    File: Nº 1468
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    File: Nº 11533
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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