Updated at 26 Feb 2024
Panama
Corporations and Foundations
LOTE 96, 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
-
03/01/24
Document submitted
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12/01/23
Document submitted
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23/02/22
New estate
Related members (9)
Related members (9)
LUIS ACEVEDO
•
SUSCRIPTOR
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FATIMA DIAZ
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SUSCRIPTOR
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JAIME OCTAVIO LACAYO SALAZAR
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PRESIDENTE - DIRECTOR
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ESTUDIO JURIDICO Y DE ADMINISTRACION
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (101)
Related organizations (101)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2003
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2006
Related members: 11
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HERMANOS LACAYO DE CHANIS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/03/2011
Related members: 10
|
General index
LOTE 96, S.A.
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 16/01/2023
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 08/11/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/10/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LOTE 96, 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
LOTE 96, 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
LOTE 96, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
LOTE 96, 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
LOTE 96, S.A.
Organizacion actualizada