Updated at 15 Jun 2024
Panama
Corporations and Foundations
LOTAS FINANCIAL 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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/07/24
Document submitted
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23/06/24
Document submitted
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28/12/23
Document submitted
Related members (11)
Related members (11)
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luisa gabriela sanchez fonseca
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AGENTE RESIDENTE
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MIOZOTIS SALCEDO VELARDE
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TESORERO - DIRECTOR
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NIDIA DELGADO
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SUSCRIPTOR
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CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O LA PERSONA QUE DESIGNE LA
JUNTA DIRECTIVA O LA ASAMBLEA GENERAL DE ACCIONISTAS POR MAYORIA DE
VOTO.
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REPRESENTANTE
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ILKA GONZALEZ DE CASTAÑO
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SECRETARIO - DIRECTOR
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RAMON MARTINEZ DE LA GUARDIA
•
AGENTE RESIDENTE
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CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O LA PERSONA QUE DESIGNE LA
JUNTA DIRECTIVA O LA ASAMBLEA GENERAL DE ACCIONISTAS POR MAYORIA DE
VOTO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (302)
Related organizations (302)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/12/1992
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2003
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/05/1992
Related members: 5
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General index
LOTAS FINANCIA...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 15/07/2019
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/07/2019
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LOTAS FINANCIA...
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
LOTAS FINANCIA...
Government payments (1)
Government payments (1)
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MINISTERIO DE VIVIENDA
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LOTAS FINANCIA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LOTAS FINANCIA...
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
LOTAS FINANCIA...
Organizacion actualizada