LOMEX INVESTMENTS INC.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

08/06/22

Operation permit cancelation

Solo con suscripción

Solo con suscripción
28/04/21

New operation permit

Solo con suscripción

Solo con suscripción
09/07/20

Document submitted

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (7)

Actives (6)
Inactives (1)


AROSEMENA, NORIEGA & CONTRERAS • AGENTE RESIDENTE View
RAMON JURADO BORRERO • SUSCRIPTOR View
LORENA SOMMO • DIRECTOR - DIRECTOR / SECRETARIO View


SHAUN MICHAEL KRAFT • DIRECTOR / SECRETARIO View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

CASA PINOS FOUNDATION

Organization type: FUNDACIÓN PRIVADA

Registration date: 07/10/2015

Related members: 7

View

ADVENTURE OF LIFE FOUNDATION

Organization type: FUNDACIÓN PRIVADA

Registration date: 18/06/2015

Related members: 5

View

LIBERTY CHALLENGE FOUNDATION

Organization type: FUNDACIÓN PRIVADA

Registration date: 17/06/2015

Related members: 2

View

See complete data

Next Legal

General index

LOMEX INVESTME...


Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 10/07/2020 Download
Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ... Registration date: 03/07/2020 Download
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 08/03/2017 Download