Updated at 24 May 2024
Panama
Corporations and Foundations
LOMA LINDA INVESTMENT INC.
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
13/11/20
Document submitted
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10/01/20
Document submitted
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22/09/16
Document submitted
Related members (13)
Related members (13)
JUAN CARLOS SANCHEZ CABRERA
•
DIRECTOR / TESORERO
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LOURDES JIMENEZ DE BURLESON
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SUSCRIPTOR
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ISABEL ANDREA OLIVEROS KOO
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE MANERA QUE EL REPRESENTANTE LEGAL DE LA
SOCIEDAD SEA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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MARILYN WONG CHONG
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VICEPRESIDENTE - DIRECTOR
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AYDEE FERNANDEZ NUñEZ
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SECRETARIO - DIRECTOR
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MARITZA MONTERREY RUIZ
•
DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE MANERA QUE EL REPRESENTANTE LEGAL DE LA
SOCIEDAD SEA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (248)
Related organizations (248)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/12/1992
Related members: 9
|
CARIBBEAN EXPORT INTERNATIONAL, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/1996
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/1986
Related members: 6
|
General index
LOMA LINDA INV...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/11/2020
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 13/01/2020
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/01/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
LOMA LINDA INV...
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
LOMA LINDA INV...
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
LOMA LINDA INV...
Operation permits (0)
Operation permits (0)
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Operations index
LOMA LINDA INV...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LOMA LINDA INV...
Organizacion actualizada