Updated at 07 Dec 2024
Panama
Corporations and Foundations
GRUPO LOTO, S.A.
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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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18/12/23
Document submitted
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31/05/16
New operation permit
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08/04/16
Document submitted
Related members (10)
Related members (10)
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TANYA CORONADO
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AGENTE RESIDENTE
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AMELIA AVILA
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SUSCRIPTOR
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AMANDA GLEESON
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DIRECTOR
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el presidente sera el representante legal de la sociedad, en su ausencia, lo representara el secretario o el tesorero.
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REPRESENTANTE
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DAVID ELLIOTT BAYLISS
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DIRECTOR
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PHILIP J. DANKIW
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DIRECTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA, LO REPRESENTARA EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
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A GLEESON CONSULTING SERVICES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 22/04/2015
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/2009
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/2022
Related members: 2
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General index
GRUPO LOTO, S.A.
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/03/2021
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 13/04/2016
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 07/04/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO LOTO, S.A.
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
GRUPO LOTO, S.A.
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
GRUPO LOTO, S.A.
Operation permits (1)
Operation permits (1)
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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
GRUPO LOTO, S.A.
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
GRUPO LOTO, S.A.
Organizacion actualizada