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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    PRIMER LOTE, S.A.

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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
    corporate_fare
    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
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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
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    Related members (10)

    Related members (10)
    ALBERTO JOSE PAREDES
    • SUSCRIPTOR
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    ALFONSO MANUEL PAREDES HENRIQUEZ
    • DIRECTOR - SECRETARIO
    View
    JUAN ANTONIO SUAREZ PUGA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO
    • REPRESENTANTE
    PAREDES & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA RIO LA PLATA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2012
    Related members: 16
    View

    GRUPO INMOBILIARIO METROPOLI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2012
    Related members: 8
    View

    LOTE UNO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2012
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    File: Nº 30232132
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30232149
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 63052
    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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    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)
    PRIMER LOTE, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PRIMER LOTE, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada