Updated at 16 Dec 2024
Panama
Corporations and Foundations
LOIPA CONSULTORES E INVERSIONES 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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/02/24
Document submitted
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10/05/18
Document submitted
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30/04/17
New operation permit
Related members (7)
Related members (7)
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DAYAMI GONZALEZ MORENO
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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DIRECTOR / SECRETARIO - TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO U OTRA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA POR MEDIO DE RESOLUCIONES DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
PHILIA PROPERTIES MANAGEMENT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/2024
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/08/2015
Related members: 1
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General index
LOIPA CONSULTO...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 02/02/2024
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/05/2018
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 16/05/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LOIPA CONSULTO...
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
LOIPA CONSULTO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
LOIPA CONSULTO...
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
LOIPA CONSULTO...
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
LOIPA CONSULTO...
Organizacion actualizada