Updated at 03 May 2024
Panama
Corporations and Foundations
LOFT 400, S.A.
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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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03/01/24
Document submitted
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08/02/21
New property
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04/02/16
Document submitted
Related members (8)
Related members (8)
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PEDRO JUAN VALLARINO ARIAS
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DIRECTOR
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GABRIELA ISABEL VALLARINO ARIAS
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TESORERO - DIRECTOR
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MARRE & ALVAREZ, ABOGADOS
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO HARA EL
SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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MARIA TERESA ARIAS DE VALLARINO
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DIRECTOR - SECRETARIO
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EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO HARA EL
SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (49)
Related organizations (49)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/1994
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2003
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/02/2016
Related members: 6
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General index
LOFT 400, S.A.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/03/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/12/2020
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 09/12/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LOFT 400, S.A.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LOFT 400, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LOFT 400, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
LOFT 400, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LOFT 400, S.A.
Organizacion actualizada