Updated at 02 Jul 2024
Panama
Corporations and Foundations
LOLI, 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/01/24
Document submitted
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04/01/24
Document submitted
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04/01/24
Document submitted
Related members (11)
Related members (11)
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AURORA ELETA CASANOVAS
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DIRECTOR - PRESIDENTE
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MONIQUE DE SAINT MALO ELETA
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DIRECTOR - TESORERO
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EL (LA) PRESIDENTE(A) SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD
DURANTE LA AUSENCIAS TEMPORALES O ABSOLUTAS DE ESTE SERA REEMPLAZADO
POR EL(LA) TESORERO(A) Y EN AUSENCIA DE ESTE(A) ULTIMO(A) EL(LA)
SECRETARIO(A) TENDRA LA REPRESENTACION LEGAL DE LA
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REPRESENTANTE
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FERNANDO ELETA CASANOVA (SUSPENDIDO)
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DIRECTORES - TESORERO
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AURORA ELETA DE ORTIZ DE ZEVALLOS (SUSPE
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PRESIDENTE - DIRECTORES
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MARGARITA MEDINA (SUSPENDIDO)
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DIRECTORES - SECRETARIO
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EL (LA) PRESIDENTE(A) SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD
DURANTE LA AUSENCIAS TEMPORALES O ABSOLUTAS DE ESTE SERA REEMPLAZADO
POR EL(LA) TESORERO(A) Y EN AUSENCIA DE ESTE(A) ULTIMO(A) EL(LA)
SECRETARIO(A) TENDRA LA REPRESENTACION LEGAL DE LA
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (294)
Related organizations (294)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 14/07/2008
Related members: 7
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General index
LOLI, S.A.
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 09/02/2022
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 08/02/2022
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 31/05/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
LOLI, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
LOLI, S.A.
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
LOLI, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
LOLI, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
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Publications index
LOLI, S.A.
Organizacion actualizada