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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO L.O. INVERSIONES S. DE R.L.

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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
    article
    Status Solo con suscripción
    event
    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
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    Related members (10)

    Related members (10)
    EDUARDO JOSÉ OTTOLINO
    • PRESIDENTE - SOCIO - SECRETARIO - ADMINISTRADOR
    • DIRECTOR / PRESIDENTE
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    DEMETRIO ATHANASIADIS FLORES
    • TESORERO
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    EDUARDO JOSE OTTOLINO
    • APODERADO
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    GIUSEPPE OTTOLINO
    • DIRECTOR / TESORERO - SOCIO
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    LICENCIADO RUBEN . CARRERA BONILLA
    • AGENTE RESIDENTE
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    JOSE ANTONIO ACOSTA CASTILLO
    • ADMINISTRADOR - DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTES JORGEDEMETRIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2005
    Related members: 6
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    servicios navieros del canal, s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2015
    Related members: 6
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    GRUPO COMERCIAL SANTIAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2020
    Related members: 3
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    Real estate (32)

    Real estate (32)
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    File: Nº 30386315
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30368842
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30368841
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    MUNICIPIO DE NATA Adjudicado
    suministro de materiales para unidades de viviendas.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    GRUPO L.O. INVERSIONES S. DE R.L vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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    Organizacion actualizada