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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    EL LOTO VERDE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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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    Changes history

    Changes history
    Business

    • 09/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 13/09/16

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 09/02/15

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MELISSA BELLIDO
    • SUSCRIPTOR
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    PABLO COMA ALMANZA
    • DIRECTOR
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    FILIPPO MARIA RECCHI
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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    Associations (0)

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    Related organizations (115) Other organizations with which this organization shares directors and dignitaries.

    STONE CAVES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2009
    Related members: 6
    View

    ATLANTIC JEWELS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2009
    Related members: 6
    View

    TRANSFIJO, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2008
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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