Updated at 18 Nov 2024
Panama
Corporations and Foundations
LOMEX INVESTMENTS 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
-
08/06/22
Operation permit cancelation
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28/04/21
New operation permit
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09/07/20
Document submitted
Related members (7)
Related members (7)
AROSEMENA NORIEGA & CONTRERAS
•
AGENTE RESIDENTE
|
RAMON JURADO BORRERO
•
SUSCRIPTOR
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LORENA SOMMO
•
DIRECTOR - DIRECTOR / SECRETARIO
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SHAUN MICHAEL KRAFT
•
DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 07/10/2015
Related members: 7
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Organization type: FUNDACIÓN PRIVADA
Registration date: 18/06/2015
Related members: 5
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 17/06/2015
Related members: 2
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General index
LOMEX INVESTME...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/07/2020
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 03/07/2020
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/03/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LOMEX INVESTME...
Real estate (0)
Real estate (0)
No results found
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
LOMEX INVESTME...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LOMEX INVESTME...
Operation permits (1)
Operation permits (1)
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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Operations index
LOMEX INVESTME...
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
LOMEX INVESTME...
Organizacion actualizada