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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    BUFETE LOMBANA Y ASOCIADOS

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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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 14/07/05

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JANET LOMBANA DE NORMAN
    • SOCIO
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    MELISSA LOMBNA MCNULTY
    • SOCIO
    View
    EDUARDO LOMBANA ACHURRA
    • SOCIO
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    SERA EJERCIDA POR EL DOCTOR EDUARDO LOMBANA ACHURRA O LA LICENCIADA MELISSA LOMBANA MCNULTY O LA LCENCIADA JANET LOMBANA DE NORMAN.
    • REPRESENTANTE
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    Associations (111)

    Associations (111)
    Organizations in which this organization serves as a related member.
    HSS, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LA BAMBINA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    COMERCIO INTERNACIONAL DEL ATUN, S.A. (COINASA)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    IMPORTADORA DEL CARIBE
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (293) Other organizations with which this organization shares directors and dignitaries.

    FROZEN SEAFOODS TRADERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1989
    Related members: 7
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    INMOBILIARIA PRINCIPADO DE ANDORRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1984
    Related members: 7
    View

    SOUZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1985
    Related members: 7
    View
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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    suplementos alimenticios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada