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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    SOCIEDAD LOPEZ VASQUEZ, S.A.

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    Organization Report

    Organization summary

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    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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 26/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ANDREA PEREZ LOPEZ
    • DIRECTOR / TESORERO
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    MANUEL PEREZ VASQUEZ
    • SUSCRIPTOR
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    EMILIO GONZALEZ PARADELA
    • SUSCRIPTOR
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    ANDREA PEREZ FERNANDEZ
    • TESORERO - DIRECTOR
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    MARIA LUZ LOPEZ PARADELA
    • PRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    LA TOJA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1988
    Related members: 6
    View

    ARENTEIRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1996
    Related members: 6
    View

    ALIMENTACION SAN ANDRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2011
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    HOTEL CENTROAMERICANO cancelado
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada