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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    LODEL, 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
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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

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/18

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CARLOS ALBERTO COOBAN DELGADO
    • DIRECTOR - TESORERO
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    VIANKA DELGADO DE LOPEZ
    • PRESIDENTE - REPRESENTANTE - DIRECTOR
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    ARSENIO GARCIA VALDES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    MUSTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2023
    Related members: 2
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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)
    LODEL, S.A vigente
    Solo con suscripción
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    LODEL, 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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    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
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    News (0)

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    Organizacion actualizada