Updated at 24 May 2024
Panama
Corporations and Foundations
LOZARI INVESTMENTS CORP.
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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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07/12/20
Document submitted
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19/06/14
Document submitted
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02/05/14
Document submitted
Related members (9)
Related members (9)
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VIRGINIA PITA OLIVARES
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DIRECTOR - VICEPRESIDENTE - TESORERO
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LUIS ENRIQUE MONTAÑO GONZALEZ
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SUSCRIPTOR
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CLARA ELENA ARTEAGA SAENZ
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DIRECTOR - SECRETARIO
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ICAZA,GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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SERA EL PRESIDENTE Y EL VICEPRESIDENTE EN FORMA INDIVIDUAL Y EN AUSENCIA
DE ELLOS LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA
CUANDO SEA NESESARIO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (63)
Related organizations (63)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/2002
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/04/1977
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2010
Related members: 7
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General index
LOZARI INVESTM...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 14/12/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/06/2015
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Asiento Id -6896296- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 05/05/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LOZARI INVESTM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LOZARI INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LOZARI INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
LOZARI INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LOZARI INVESTM...
Organizacion actualizada