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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES LOFEDI, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
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    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

    • 05/07/24

      info

      Document submitted

    • 22/12/23

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    LUIS DIAZ
    • SECRETARIO
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    FEDERICO GUARDIA
    • DIRECTOR - VICEPRESIDENTE
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    JUAN ANTONIO DIAZ
    • TESORERO
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    Associations (0)

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    Related organizations (85) Other organizations with which this organization shares directors and dignitaries.

    EQUIPO DE FUNDACIONES CASE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1972
    Related members: 6
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    SUMINISTROS AGUA BUENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1972
    Related members: 6
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    CENTRAL DE OPERACIONES COMERCIALES E INDUSTRIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1972
    Related members: 6
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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 (12)

    Customs (12)
    cosechadora marca hervester modelo 4yl-5 a
    Solo con suscripción
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    accesorios para maquinarias de uso agric...
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    Solo con suscripción
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    bomba de agua a diesel
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    BIENES RAICES LOFEDI, S.A vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada